M3TER HOLDINGS LIMITED

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M3TER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12949246

Incorporation date

14/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

63 Bermondsey Street, London SE1 3XFCopy
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Latest events (Record since 26/10/2021)
dot icon30/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon19/11/2025
Director's details changed for Mr Chrys Chrysanthou on 2025-11-14
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with updates
dot icon30/07/2025
Statement of capital following an allotment of shares on 2025-07-29
dot icon30/07/2025
Statement of capital following an allotment of shares on 2025-07-29
dot icon18/06/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon27/05/2025
Second filing of Confirmation Statement dated 2021-10-13
dot icon27/05/2025
Second filing of Confirmation Statement dated 2022-10-13
dot icon27/05/2025
Second filing of Confirmation Statement dated 2023-10-13
dot icon27/05/2025
Second filing of Confirmation Statement dated 2024-10-13
dot icon06/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/04/2025
Statement of capital following an allotment of shares on 2025-04-08
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-17
dot icon08/11/2024
Statement of capital following an allotment of shares on 2024-11-06
dot icon28/10/2024
Confirmation statement made on 2024-10-13 with updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/08/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon15/11/2023
Confirmation statement made on 2023-10-13 with updates
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon05/04/2023
Cessation of John Patrick Griffin as a person with significant control on 2023-04-05
dot icon05/04/2023
Notification of a person with significant control statement
dot icon05/04/2023
Appointment of Mr Jocelyn Christopher White as a director on 2023-04-05
dot icon17/03/2023
Memorandum and Articles of Association
dot icon17/03/2023
Resolutions
dot icon24/10/2022
Confirmation statement made on 2022-10-13 with updates
dot icon26/10/2021
Confirmation statement made on 2021-10-13 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.60M
-
0.00
50.50K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chrysanthou, Chrys
Director
26/02/2021 - Present
3
Parry, Griffin James
Director
09/12/2020 - Present
5
Griffin, John Patrick
Director
14/10/2020 - Present
6
White, Jocelyn Christopher
Director
05/04/2023 - Present
25
DA SECRETARIAL LTD
Corporate Secretary
15/04/2021 - Present
43

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About M3TER HOLDINGS LIMITED

M3TER HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/2020 with the registered office located at 63 Bermondsey Street, London SE1 3XF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M3TER HOLDINGS LIMITED?

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M3TER HOLDINGS LIMITED is currently Active. It was registered on 14/10/2020 .

Where is M3TER HOLDINGS LIMITED located?

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M3TER HOLDINGS LIMITED is registered at 63 Bermondsey Street, London SE1 3XF.

What does M3TER HOLDINGS LIMITED do?

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M3TER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M3TER HOLDINGS LIMITED?

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The latest filing was on 30/12/2025: Statement of capital following an allotment of shares on 2025-12-16.