Menna Overview
Here’s a quick overview of M3TER HOLDINGS LIMITED 👀 — a London based business that started in 2020.
M3TER HOLDINGS LIMITED
- Company statusactive
- Company No12949246
- Age6 years 1 month Incorporated 14 October 2020
- Officers5
Address
Floor 26, Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
M3TER HOLDINGS LIMITED is an active company incorporated on 14 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 24 Jul 2026
Capital Allotment Shares
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 May 2026
Legacy
7 Months Ago on 30 Apr 2026
Capital Allotment Shares
11 Months Ago on 30 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
2 Years Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 22 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Sep 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DA SECRETARIAL LIMITED | corporate secretary | 15 Apr 2021 | |
| CHRYSANTHOU, Chrysanthos | director | Apr 1976 | 26 Feb 2021 |
| GRIFFIN, John Patrick | director | May 1969 | 14 Oct 2020 |
| PARRY, Griffin James | director | Aug 1972 | 09 Dec 2020 |
| WHITE, Jocelyn Christopher | director | Oct 1969 | 05 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Griffin James Parry | Aug 1972 | 24 Jun 2021 |
| Mr Griffin James Parry | Aug 1972 | 07 Dec 2020 |
| Mr John Patrick Griffin | May 1969 | 14 Oct 2020 |
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Here’s a quick overview of M3TER HOLDINGS LIMITED 👀 — a London based business that started in 2020.