Introduction
Watch Company
M
M3TAVERSE GROUP LTD
M3TAVERSE GROUP LTD is an active company incorporated on 14 January 2022 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. M3TAVERSE GROUP LTD was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
NI685010
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
5-6 Wilton House College Square North Belfast, BT1 6AR,
Previous Addresses
1 Inishowen Drive Belfast BT10 0EU Northern Ireland
From: 19 February 2024To: 21 June 2024
42-46 Fountain Street a&L Goodbody Belfast BT1 5EB United Kingdom
From: 14 January 2022To: 19 February 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUMSTON, Conall John
ActiveWilton House, BelfastBT1 6AR
Born April 1987
Director
Appointed 14 Jan 2022
HUMSTON, Conall John
Wilton House, BelfastBT1 6AR
Born April 1987
Director
14 Jan 2022
Active
QUIRK, Justin Paul
ActiveWilton House, BelfastBT1 6AR
Born March 1972
Director
Appointed 14 Jan 2022
QUIRK, Justin Paul
Wilton House, BelfastBT1 6AR
Born March 1972
Director
14 Jan 2022
Active
MCCAMLEY, Jonathon Thompson
ResignedWilton House, BelfastBT1 6AR
Born June 1998
Director
Appointed 14 Jan 2022
Resigned 27 Feb 2025
MCCAMLEY, Jonathon Thompson
Wilton House, BelfastBT1 6AR
Born June 1998
Director
14 Jan 2022
Resigned 27 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathon Thompson Mccamley
CeasedWilton House, BelfastBT1 6AR
Born June 1998
Nature of Control
Voting rights 50 to 75 percent
Notified 14 Jan 2022
Ceased 27 Feb 2025
Mr Jonathon Thompson Mccamley
Wilton House, BelfastBT1 6AR
Born June 1998
Voting rights 50 to 75 percent
14 Jan 2022
Ceased 27 Feb 2025
Ceased
Mr Conall John Humston
ActiveWilton House, BelfastBT1 6AR
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mr Conall John Humston
Wilton House, BelfastBT1 6AR
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
Mr Justin Paul Quirk
ActiveWilton House, BelfastBT1 6AR
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mr Justin Paul Quirk
Wilton House, BelfastBT1 6AR
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
Filing History
16
Description
Type
Date Filed
Document
21 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024