ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M3ter Holdings Limited

M3ter Holdings Limited is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. M3ter Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12949246
Private limited company
Age
4 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 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 (1 year remaining)
Contact
Address
63 Bermondsey Street
London
SE1 3XF
United Kingdom
Same address since incorporation
Telephone
0303 1231113
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
38
Controllers (PSC)
1
Director • Investment Partner • British,cypriot • Lives in Cyprus • Born in Apr 1976
Director • British • Lives in UK • Born in Aug 1972
Director • Investor • British • Lives in UK • Born in Oct 1969
Director • Irish • Lives in Ireland • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Greystoke Land Limited
Da Secretarial Limited is a mutual person.
Active
Greystoke Normanhurst Estate Ltd
Da Secretarial Limited is a mutual person.
Active
M3ter Us Limited
Mr John Patrick Griffin and Mr Griffin James Parry are mutual people.
Active
Sphere Research Ltd
Da Secretarial Limited is a mutual person.
Active
Thos.Agnew & Sons,Limited
Da Secretarial Limited is a mutual person.
Active
Helperby Therapeutics Limited
Da Secretarial Limited is a mutual person.
Active
Helperby Therapeutics Group Limited
Da Secretarial Limited is a mutual person.
Active
Osorno Limited
Da Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Decreased by £2K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Jocelyn Christopher White Appointed
2 Years 5 Months Ago on 5 Apr 2023
John Patrick Griffin (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
Notification of PSC Statement
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Get Credit Report
Discover M3ter Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 18 Jun 2025
Second filing of Confirmation Statement dated 13 October 2023
Submitted on 27 May 2025
Second filing of Confirmation Statement dated 13 October 2021
Submitted on 27 May 2025
Second filing of Confirmation Statement dated 13 October 2022
Submitted on 27 May 2025
Second filing of Confirmation Statement dated 13 October 2024
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 3 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year