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M3taverse Group Ltd

M3taverse Group Ltd is an active company incorporated on 14 January 2022 with the registered office located in Belfast, County Antrim. M3taverse Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI685010
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5-6 Wilton House
College Square North
Belfast
Antrim
BT1 6AR
Northern Ireland
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 1 Inishowen Drive Belfast BT10 0EU Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Australian,british • Lives in Northern Ireland • Born in Mar 1972
Director • Irish • Lives in Northern Ireland • Born in Apr 1987
Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1998
Mr Justin Paul Quirk
PSC • Australian,British • Lives in Northern Ireland • Born in Mar 1972
Mr Conall John Humston
PSC • Irish • Lives in Northern Ireland • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Endzone Investments Limited
Conall John Humston and Justin Paul Quirk are mutual people.
Active
The Boatyard Distillery Ltd
Conall John Humston is a mutual person.
Active
Terrick Limited
Justin Paul Quirk is a mutual person.
Active
Grays Clip Limited
Justin Paul Quirk is a mutual person.
Active
Magell (Offices) Limited
Justin Paul Quirk is a mutual person.
Active
Burrenmore Forest Co. Limited
Justin Paul Quirk is a mutual person.
Active
Newdigitalcc Ltd
Jonathon Thompson McCamley is a mutual person.
Active
Juice Jar Portrush Ltd
Justin Paul Quirk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £293.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£293.47K
Same as previous period
Total Liabilities
-£1M
Same as previous period
Net Assets
-£706.54K
Same as previous period
Debt Ratio (%)
341%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Jonathon Thompson Mccamley Resigned
6 Months Ago on 27 Feb 2025
Jonathon Thompson Mccamley (PSC) Resigned
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Incorporated
3 Years Ago on 14 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 13 January 2025 with updates
Submitted on 2 Mar 2025
Cessation of Jonathon Thompson Mccamley as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Jonathon Thompson Mccamley as a director on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 6 Nov 2024
Registered office address changed from 1 Inishowen Drive Belfast BT10 0EU Northern Ireland to 5-6 Wilton House College Square North Belfast Antrim BT1 6AR on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 42-46 Fountain Street a&L Goodbody Belfast BT1 5EB United Kingdom to 1 Inishowen Drive Belfast BT10 0EU on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 29 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 13 Oct 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 26 Jan 2023
Memorandum and Articles of Association
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year