M3ter Holdings Limited
Company Profile
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UnknownM3ter Holdings Limited
12949246•Private Limited With Share Capital
63 Bermondsey Street, London, SE13XF
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Incorporated
14/10/2020
Company Age
5 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
M3ter Holdings Limited (12949246) is a private limited with share capital incorporated on 14/10/2020 (5 years old) and registered in london, SE13XF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/10/2020
SE13XF
Financial Overview
Total Assets
£24.52M
Liabilities
£0
Net Assets
£24.52M
Cash
£40.0K
Key Metrics
6
Directors
57
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Resolution
Category:Resolution
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Incorporation Company
Category:Incorporation
Date:14-10-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024
Trading Addresses
63 Bermondsey Street, London, SE13XFRegistered
Related Companies
10
Contact
03031231113
63 Bermondsey Street, London, SE13XF