M3ter Holdings Limited
- Company number
- 12949246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Jocelyn Christopher | Director | 5 Apr 2023 | |
| PARRY, Griffin James | Director | 9 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Griffin James Parry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2020 | 3 Mar 2021 |
| Mr Griffin James Parry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2021 | 9 Sep 2021 |
| Mr John Patrick Griffin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2020 | 5 Apr 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £40,000 | 0 |
| 31 Dec 2024 | £40,005 | 0 |
| 31 Dec 2023 | £41,555 | 0 |
| 31 Dec 2022 | £50,375 | 0 |
| 31 Dec 2021 | £50,495 | 0 |
Connections
Controls
- M3ter International Limited (15098988)
- M3ter UK Limited (12952487)
- M3ter US Limited (13714583)
Directors’ other companies
- PARRY, Griffin James - Director at M3ter US Limited
- WHITE, Jocelyn Christopher - Llp-Member at Notion Capital Co-Investment Partner LLP
- WHITE, Jocelyn Christopher - Llp-Member at Notion Capital Opportunities Carried Interest Gp LLP
- WHITE, Jocelyn Christopher - Llp-Member at Notion Capital Iii Co-Investment LLP
- WHITE, Jocelyn Christopher - Llp-Member at Notion Capital Managers LLP
- WHITE, Jocelyn Christopher - Director at Notion Capital Limited
- WHITE, Jocelyn Christopher - Llp-Designated-Member at N-Graph LLP
- WHITE, Jocelyn Christopher - Llp-Member at Notion Capital Iii Carried Interest Gp LLP
- WHITE, Jocelyn Christopher - Llp-Member at Cwtm Spv LLP
- WHITE, Jocelyn Christopher - Llp-Member at Notion Capital Opportunities Ii Co-Investment LLP
Companies at the same address
- M3ter International Limited (15098988)
- M3ter UK Limited (12952487)
- M3ter US Limited (13714583)