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Mi Metron UK Bidco Ltd

Mi Metron UK Bidco Ltd is an active company incorporated on 9 June 2025 with the registered office located in London, Greater London. Mi Metron UK Bidco Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16506150
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
Not Submitted
Awaiting first confirmation statement
Dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
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 Holdco Ltd
Sarah Louise Wise, Trustmoore UK Officer Ltd, and 2 more are mutual people.
Active
Ai Circle Holdco Limited
Sarah Louise Wise, Justin Alexander Nuccio, and 1 more are mutual people.
Active
Ai Circle Holdco 2 Limited
Sarah Louise Wise, Justin Alexander Nuccio, and 1 more are mutual people.
Active
Ai Circle Midco Limited
Sarah Louise Wise, Justin Alexander Nuccio, and 1 more are mutual people.
Active
Ai Circle Bidco Limited
Sarah Louise Wise, Justin Alexander Nuccio, and 1 more are mutual people.
Active
Ai Circle UK SPV Limited
Sarah Louise Wise, Justin Alexander Nuccio, and 1 more are mutual people.
Active
Lavender UK Holdco Limited
Sarah Louise Wise, Justin Alexander Nuccio, and 1 more are mutual people.
Active
Orveon Global Holdings Ltd
Trustmoore UK Officer Ltd and Donald Edward Whitt JR are mutual people.
Active
Financials
Mi Metron UK Bidco 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
Sarah Louise Wise Resigned
2 Months Ago on 13 Jun 2025
Justin Alexander Nuccio Resigned
2 Months Ago on 13 Jun 2025
Mr Donald Edward Whitt Jr. Appointed
2 Months Ago on 13 Jun 2025
Mr Martin Lee Barrow Jr Appointed
2 Months Ago on 13 Jun 2025
Mrs Sarah Louise Wise Details Changed
2 Months Ago on 10 Jun 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Mr Justin Alexander Nuccio Details Changed
2 Months Ago on 10 Jun 2025
Mi Metron Uk Holdco Ltd (PSC) Appointed
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
Appointment of Mr Martin Lee Barrow Jr as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Donald Edward Whitt 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
Withdrawal of a person with significant control statement on 10 June 2025
Submitted on 10 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
Notification of Mi Metron Uk Holdco Ltd as a person with significant control 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
Director's details changed for Mr Justin Alexander Nuccio on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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