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My Fibre Holdings Limited

My Fibre Holdings Limited is an active company incorporated on 20 September 2024 with the registered office located in Southampton, Hampshire. My Fibre Holdings Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15969904
Private limited company
Age
11 months
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 June 2026 (9 months remaining)
Contact
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1969
Director • Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1968
Meridian Growth Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
My Fibre Limited
Philip Johnathan Mettam, Darren Lee Thompson, 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
Philip Johnathan Mettam and Darren Lee Thompson are mutual people.
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
D R Communications Limited
Darren Lee Thompson is a mutual person.
Active
Financials
My Fibre Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 11 Jul 2025
Accounting Period Extended
10 Months Ago on 17 Oct 2024
Mr Simon Philip Bennett Appointed
11 Months Ago on 30 Sep 2024
Mr Michael Patrick Suthers Appointed
11 Months Ago on 30 Sep 2024
Meridian Growth Capital Llp (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Incorporated
11 Months Ago on 20 Sep 2024
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Documents
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Registration of charge 159699040001, created on 11 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 22 Oct 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 17 Oct 2024
Appointment of Mr Simon Philip Bennett as a director on 30 September 2024
Submitted on 17 Oct 2024
Appointment of Mr Michael Patrick Suthers as a director on 30 September 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 16 Oct 2024
Change of details for Meridian Growth Capital Llp as a person with significant control on 30 September 2024
Submitted on 16 Oct 2024
Incorporation
Submitted on 20 Sep 2024
Repayment History
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