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SQUARED MT HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Squared Mt Holdings Ltd. The company was founded 11 years ago and was given the registration number 08647472. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SQUARED MT HOLDINGS LTD
Company Number:08647472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director21 July 2023Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director01 October 2018Active
West House, King Cross Road, Halifax, England, HX1 1EB

Director13 August 2013Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director01 October 2018Active

People with Significant Control

Infiniti Medical, Llc
Notified on:01 October 2018
Status:Active
Country of residence:United States
Address:274, Redwood Shores Pkwy #138, Redwood City, United States, 94065
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Tracy Louise Cunliffe
Notified on:28 June 2018
Status:Active
Date of birth:April 1980
Nationality:British
Address:West House, King Cross Road, Halifax, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Cunliffe
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:West House, King Cross Road, Halifax, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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