Introduction
Watch Company
M
MY FIBRE HOLDINGS LIMITED
MY FIBRE HOLDINGS LIMITED is an active company incorporated on 20 September 2024 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MY FIBRE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15969904
LTD Company
Age
1 Years
Incorporated 20 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 October 2024 (1 year ago)
Next Due
Due by 20 June 2026
Period: 20 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Stag Gates House 63/64 The Avenue Southampton, SO17 1XS,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENNETT, Simon Philip
Active63/64 The Avenue, SouthamptonSO17 1XS
Born August 1968
Director
Appointed 30 Sept 2024
BENNETT, Simon Philip
63/64 The Avenue, SouthamptonSO17 1XS
Born August 1968
Director
30 Sept 2024
Active
METTAM, Philip Johnathan
ActiveFlexford Road, SouthamptonSO52 9DF
Born February 1988
Director
Appointed 20 Sept 2024
METTAM, Philip Johnathan
Flexford Road, SouthamptonSO52 9DF
Born February 1988
Director
20 Sept 2024
Active
SUTHERS, Michael Patrick
Active63/64 The Avenue, SouthamptonSO17 1XS
Born April 1969
Director
Appointed 30 Sept 2024
SUTHERS, Michael Patrick
63/64 The Avenue, SouthamptonSO17 1XS
Born April 1969
Director
30 Sept 2024
Active
THOMPSON, Darren Lee
ActiveFlexford Road, SouthamptonSO52 9DF
Born October 1969
Director
Appointed 20 Sept 2024
THOMPSON, Darren Lee
Flexford Road, SouthamptonSO52 9DF
Born October 1969
Director
20 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meridian Growth Capital Llp
ActiveFlexford Road, SouthamptonSO52 9DF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Meridian Growth Capital Llp
Flexford Road, SouthamptonSO52 9DF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2024
16 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2024