# My Fibre Holdings Limited

## Details

- **Company number:** [15969904](https://find-and-update.company-information.service.gov.uk/company/15969904)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 20 Sep 2024
- **Registered office:** STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Simon Philip | director | 30 Sep 2024 |  |
| SUTHERS, Michael Patrick | director | 30 Sep 2024 |  |
| METTAM, Philip Johnathan | director | 20 Sep 2024 |  |
| THOMPSON, Darren Lee | director | 20 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meridian Growth Capital Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £181,141 | 0 |




## Controls

- [My Fibre Limited](/company/08783714) (08783714)



## Directors' other companies

- [BENNETT, Simon Philip](/person/7510849) - director at [Bournemouth School](/company/07745881)
- [METTAM, Philip Johnathan](/person/8244140) - director at [Diametric Technical Services Ltd](/company/15961048)
- [METTAM, Philip Johnathan](/person/8244140) - llp-designated-member at [Meridian Growth Consultants LLP](/company/OC455167)
- [THOMPSON, Darren Lee](/person/5525074) - director at [Fairlea Management Company (Bournemouth) Limited](/company/01820194)



## Registered address

247 companies are registered at this address - likely a registration agent.