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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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 28 Jan 2025 | |
| SNODGRASS, Gerald Lynn | director | Apr 1969 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Carl Glover | Apr 1966 | 28 Jan 2025 |
| Infiniti Medical, Llc | 01 Oct 2018 | |
| Mrs Tracy Louise Cunliffe | Apr 1980 | 28 Jun 2018 |
| Mr Mark Richard Cunliffe | Nov 1973 | 06 Apr 2016 |
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CUNLIFFE, Mark Richard are mutual persons.
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