SQUARED MT HOLDINGS LTD

  • Company statusactive
  • Company No08647472
  • Age11 years 11 months Incorporated 13 August 2013
  • Officers2

Address

5th Floor One New Change, London, EC4M 9AF, England

SQUARED MT HOLDINGS LTD is an active company incorporated on 13 August 2013 and based in London, England. The company was registered 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Total Exemption Full

0 Months Ago on 21 Jul 2025

Confirmation Statement With No Updates

1 Month Ago on 30 Jun 2025

Notification Of A Person With Significant Control

4 Months Ago on 04 Mar 2025

Cessation Of A Person With Significant Control

4 Months Ago on 04 Mar 2025

Resolution

6 Months Ago on 30 Jan 2025

Memorandum Articles

6 Months Ago on 30 Jan 2025

Appoint Corporate Secretary Company With Name Date

6 Months Ago on 30 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 30 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 30 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 30 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 30 Jan 2025

Accounts With Accounts Type Dormant

11 Months Ago on 19 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 28 Jun 2024

Accounts With Accounts Type Dormant

1 Year Ago on 06 Dec 2023

Termination Director Company With Name Termination Date

2 Years Ago on 25 Jul 2023

Appoint Person Director Company With Name Date

2 Years Ago on 25 Jul 2023

Confirmation Statement With No Updates

2 Years Ago on 06 Jul 2023

Accounts With Accounts Type Dormant

2 Years Ago on 09 Aug 2022

Confirmation Statement With No Updates

3 Years Ago on 29 Jun 2022

Change To A Person With Significant Control

3 Years Ago on 16 Jun 2022

Confirmation Statement With No Updates

4 Years Ago on 28 Jun 2021

Accounts With Accounts Type Dormant

4 Years Ago on 19 May 2021

Confirmation Statement With No Updates

5 Years Ago on 07 Jul 2020

Accounts With Accounts Type Dormant

5 Years Ago on 18 Mar 2020

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 10 Mar 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 28 Jan 2025
SNODGRASS, Gerald Lynndirector Apr 196928 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
John Carl Glover Apr 196628 Jan 2025
Infiniti Medical, Llc 01 Oct 2018
Mrs Tracy Louise Cunliffe Apr 198028 Jun 2018
Mr Mark Richard Cunliffe Nov 197306 Apr 2016

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