OpenCompanies

Squared Mt Holdings Ltd

Company number
08647472
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2013
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor
One New Change
London
EC4M 9AF

Control

NameNature of controlNotifiedCeased
Mrs Tracy Louise Cunliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jun 2018 1 Oct 2018
Mr Mark Richard Cunliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2018
Infiniti Medical, Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Oct 2018 28 Jan 2025
John Carl Glover Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £102 0
31 Dec 2023 Dormant £102 0
31 Dec 2022 Dormant £102 0
31 Dec 2021 Dormant £58 0
31 Dec 2020 Dormant £58 -
31 Dec 2019 Dormant £50 -
31 Dec 2018 - -
30 Sep 2018 £371,284 -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -

Connections

Controls

Companies at the same address

Data