M3ter Uk Limited

General information

Name:

M3ter Uk Ltd

Office Address:

63 Bermondsey Street SE1 3XF London

Number: 12952487

Incorporation date: 2020-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M3ter Uk Limited with Companies House Reg No. 12952487 has been on the market for four years. This particular Private Limited Company can be contacted at 63 Bermondsey Street, , London and their postal code is SE1 3XF. The current name is M3ter Uk Limited. This firm's previous customers may recognize this firm also as M3ter, which was in use until 2023-08-01. This firm's SIC code is 62012 and their NACE code stands for Business and domestic software development. M3ter Uk Ltd filed its account information for the financial period up to 2022/12/31. The company's latest annual confirmation statement was released on 2022/10/14.

There seems to be a group of two directors leading the following business right now, specifically Griffin P. and John G. who have been carrying out the directors tasks since 2021.

The companies with significant control over this firm include: M3ter Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bermondsey Street and was registered as a PSC under the reg no 12949246.

  • Previous company's names
  • M3ter Uk Limited 2023-08-01
  • M3ter Limited 2020-10-15

Financial data based on annual reports

Company staff

Griffin P.

Role: Director

Appointed: 26 January 2021

Latest update: 12 May 2024

John G.

Role: Director

Appointed: 15 October 2020

Latest update: 12 May 2024

People with significant control

M3ter Holdings Limited
Address: 63 Bermondsey Street, London, United Kingdom
Legal authority Ca 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12949246
Notified on 15 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts
Start Date For Period Covered By Report 15 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 Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Satisfaction of charge 129524870002 in full (MR04)
filed on: 4th, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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