12952487 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 October 2020
Accounts due30 September 2027
Confirmation due28 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 24 July 2026AD01 · Address
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 14 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 14 October 2024CS01 · Confirmation Statement
MortgageMR04 · Mortgage
Confirmation Statement made up to 14 October 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Change Of NameCERTNM · Change Of Name
Officers — Chrys ChrysanthouTM01 · Officers
Confirmation Statement made up to 14 October 2022CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2021AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
M3ter Holdings LimitedNotified 15 October 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
John Patrick GRIFFINDirector · appointed 15 October 2020
Griffin James PARRYDirector · appointed 26 January 2021