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Squared MT Holdings Ltd

Squared MT Holdings Ltd is an active company incorporated on 13 August 2013 with the registered office located in London, City of London. Squared MT Holdings Ltd was registered 12 years ago.
Status
Active
Active since 1 year ago
Company No
08647472
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Squared MT Holdings Ltd
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Sarit Dhupa
Director • American • Lives in United States • Born in Jun 1969
Mr Jared Brett Finegold
Director • American • Lives in United States • Born in May 1979
Gerald Lynn Snodgrass
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1969
John Carl Glover
PSC • American • Lives in United States • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orthomed (UK) Limited
Gravitas Company Secretarial Services Limited, Mr Jared Brett Finegold, and 1 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£102
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Same as previous period
Total Liabilities
-£628
Same as previous period
Net Assets
£1.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
John Carl Glover (PSC) Appointed
7 Months Ago on 28 Jan 2025
Infiniti Medical, Llc (PSC) Resigned
7 Months Ago on 28 Jan 2025
Gravitas Company Secretarial Services Limited Appointed
7 Months Ago on 28 Jan 2025
Gerald Lynn Snodgrass Appointed
7 Months Ago on 28 Jan 2025
Jared Brett Finegold Resigned
7 Months Ago on 28 Jan 2025
Sarit Dhupa Resigned
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Notification of John Carl Glover as a person with significant control on 28 January 2025
Submitted on 4 Mar 2025
Cessation of Infiniti Medical, Llc as a person with significant control on 28 January 2025
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Jared Brett Finegold as a director on 28 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 5th Floor One New Change London EC4M 9AF on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Gerald Lynn Snodgrass as a director on 28 January 2025
Submitted on 30 Jan 2025
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Repayment History
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