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Mi Metron UK Holdco Ltd

Mi Metron UK Holdco Ltd is an active company incorporated on 9 June 2025 with the registered office located in London, Greater London. Mi Metron UK Holdco Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16505849
Private limited company
Age
2 months
Incorporated 9 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1970
Director • American • Lives in United States • Born in Aug 1973
Director • British • Lives in UK • Born in Mar 1971
Director • American • Lives in United States • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mi Metron UK Bidco Ltd
Trustmoore UK Officer Ltd, Donald Edward Whitt JR, and 2 more are mutual people.
Active
Orveon Global Holdings Ltd
Trustmoore UK Officer Ltd and Donald Edward Whitt JR are mutual people.
Active
Orveon Global Intermediate Ltd
Trustmoore UK Officer Ltd and Donald Edward Whitt JR are mutual people.
Active
Orveon Global Parent Ltd
Trustmoore UK Officer Ltd and Donald Edward Whitt JR are mutual people.
Active
Orveon Global Newco Ltd
Trustmoore UK Officer Ltd and Donald Edward Whitt JR are mutual people.
Active
Hycap Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Ai Altius Midco Limited
Trustmoore UK Officer Ltd and Donald Edward Whitt JR are mutual people.
Active
Encora Holdco Limited
Trustmoore UK Officer Ltd and Donald Edward Whitt JR are mutual people.
Active
Financials
Mi Metron UK Holdco Ltd 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
Accounting Period Shortened
15 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Sarah Louise Wise Resigned
2 Months Ago on 13 Jun 2025
Justin Alexander Nuccio Resigned
2 Months Ago on 13 Jun 2025
Mr Martin Lee Barrow Jr Appointed
2 Months Ago on 13 Jun 2025
Mr Donald Edward Whitt Jr. Appointed
2 Months Ago on 13 Jun 2025
Mrs Sarah Louise Wise Details Changed
2 Months Ago on 10 Jun 2025
Mr Justin Alexander Nuccio Details Changed
2 Months Ago on 10 Jun 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Incorporated
2 Months Ago on 9 Jun 2025
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Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 22 Aug 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Appointment of Mr Donald Edward Whitt Jr. as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Martin Lee Barrow Jr as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Justin Alexander Nuccio as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Sarah Louise Wise as a director on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 120 Pall Mall 4th Floor London SW1Y 5EA United Kingdom to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Justin Alexander Nuccio on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mrs Sarah Louise Wise on 10 June 2025
Submitted on 10 Jun 2025
Incorporation
Submitted on 9 Jun 2025
Repayment History
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