M3ter Holdings Limited

General information

Name:

M3ter Holdings Ltd

Office Address:

63 Bermondsey Street SE1 3XF London

Number: 12949246

Incorporation date: 2020-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M3ter Holdings came into being in 2020 as a company enlisted under no 12949246, located at SE1 3XF London at 63 Bermondsey Street. This firm has been in business for 4 years and its official state is active. The firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Its latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-10-13.

The directors currently chosen by the following limited company are as follow: Jocelyn W. appointed in 2023 in April, Chrys C. appointed in 2021 in February, Griffin P. appointed in 2020 in December and John G.. Another limited company has been appointed as one of the secretaries of this company: Da Secretarial Limited.

Financial data based on annual reports

Company staff

Jocelyn W.

Role: Director

Appointed: 05 April 2023

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 15 April 2021

Address: Bermondsey Street, London, SE1 3XF, England

Latest update: 17 February 2024

Chrys C.

Role: Director

Appointed: 26 February 2021

Latest update: 17 February 2024

Griffin P.

Role: Director

Appointed: 09 December 2020

Latest update: 17 February 2024

John G.

Role: Director

Appointed: 14 October 2020

Latest update: 17 February 2024

People with significant control

John G.
Notified on 14 October 2020
Ceased on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Griffin P.
Notified on 24 June 2021
Ceased on 9 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Griffin P.
Notified on 7 December 2020
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts
Start Date For Period Covered By Report 14 October 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-10-13 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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