M3TAVERSE GROUP LTD
Overview
| Company Name | M3TAVERSE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI685010 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M3TAVERSE GROUP LTD?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is M3TAVERSE GROUP LTD located?
| Registered Office Address | 5-6 Wilton House College Square North BT1 6AR Belfast Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M3TAVERSE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for M3TAVERSE GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for M3TAVERSE GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathon Thompson Mccamley as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Jonathon Thompson Mccamley as a person with significant control on Feb 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Registered office address changed from 1 Inishowen Drive Belfast BT10 0EU Northern Ireland to 5-6 Wilton House College Square North Belfast Antrim BT1 6AR on Jun 21, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 42-46 Fountain Street a&L Goodbody Belfast BT1 5EB United Kingdom to 1 Inishowen Drive Belfast BT10 0EU on Feb 19, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of M3TAVERSE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMSTON, Conall John | Director | Wilton House College Square North BT1 6AR Belfast 5-6 Antrim Northern Ireland | Northern Ireland | Irish | 168720450002 | |||||
| QUIRK, Justin Paul | Director | Wilton House College Square North BT1 6AR Belfast 5-6 Antrim Northern Ireland | Northern Ireland | Australian,British | 214538070001 | |||||
| MCCAMLEY, Jonathon Thompson | Director | Wilton House College Square North BT1 6AR Belfast 5-6 Antrim Northern Ireland | Northern Ireland | Northern Irish | 281892090001 |
Who are the persons with significant control of M3TAVERSE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathon Thompson Mccamley | Jan 14, 2022 | Wilton House College Square North BT1 6AR Belfast 5-6 Antrim Northern Ireland | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Conall John Humston | Jan 14, 2022 | Wilton House College Square North BT1 6AR Belfast 5-6 Antrim Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Justin Paul Quirk | Jan 14, 2022 | Wilton House College Square North BT1 6AR Belfast 5-6 Antrim Northern Ireland | No |
Nationality: Australian,British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0