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Companies House/London/Company profile

M3TER HOLDINGS LIMITED

Active
12949246·incorporated 2020-10-14

M3TER HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 October 2020 at Companies House (number 12949246; OpenRegistry canonical ID GB-12949246-m3ter-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-14
Registered Address
63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr John Patrick Griffin born 1969 resident in Ireland, Irish national. Notified 2020-10-14. Ceased 2023-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Griffin James Parry born 1972 resident in United Kingdom, British national. Notified 2020-12-07. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Griffin James Parry born 1972 resident in United Kingdom, British national. Notified 2021-06-24. Ceased 2021-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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