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My Fibre Limited

My Fibre Limited is an active company incorporated on 20 November 2013 with the registered office located in Southampton, Hampshire. My Fibre Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08783714
Private limited company
Age
11 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
Address changed on 21 May 2022 (3 years ago)
Previous address was 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF
Telephone
0843 8864366
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Aug 1968
Director • Engineer • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
My Fibre Holdings Limited
Michael Patrick Suthers, Simon Philip Bennett, and 2 more are mutual people.
Active
Meridian Corporate Finance Limited
Darren Lee Thompson and Philip Johnathan Mettam are mutual people.
Active
MCF Group Holdings Limited
Darren Lee Thompson and Philip Johnathan Mettam are mutual people.
Active
Meridian Growth Capital LLP
Darren Lee Thompson and Philip Johnathan Mettam are mutual people.
Active
Fairlea Management Company (Bournemouth) Limited
Darren Lee Thompson is a mutual person.
Active
Auditel (U.K.) Limited
Darren Lee Thompson is a mutual person.
Active
Tma Data Management Limited
Darren Lee Thompson is a mutual person.
Active
Auditel Consulting Limited
Darren Lee Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.11K
Decreased by £47.03K (-54%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.52M
Increased by £389.45K (+34%)
Total Liabilities
-£695.84K
Increased by £60.66K (+10%)
Net Assets
£827.29K
Increased by £328.79K (+66%)
Debt Ratio (%)
46%
Decreased by 10.34% (-18%)
Latest Activity
New Charge Registered
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Joanna Maria Suthers Resigned
1 Year 1 Month Ago on 30 Sep 2024
Lisa Jayne Bennett Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Philip Jonathan Mettam Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Darren Lee Thompson Appointed
1 Year 1 Month Ago on 30 Sep 2024
My Fibre Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Joanna Maria Suthers (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Michael Patrick Suthers (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Registration of charge 087837140001, created on 11 July 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 13 Dec 2024
Resolutions
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Oct 2024
Cessation of Michael Patrick Suthers as a person with significant control on 30 September 2024
Submitted on 17 Oct 2024
Termination of appointment of Lisa Jayne Bennett as a director on 30 September 2024
Submitted on 17 Oct 2024
Termination of appointment of Joanna Maria Suthers as a director on 30 September 2024
Submitted on 17 Oct 2024
Cessation of Joanna Maria Suthers as a person with significant control on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Mr Philip Jonathan Mettam as a director on 30 September 2024
Submitted on 17 Oct 2024
Repayment History
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