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Home > England & Wales Companies > SQUARED MT HOLDINGS LTD
Company Information for

SQUARED MT HOLDINGS LTD

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
Company Registration Number
08647472
Private Limited Company
Active

Company Overview

About Squared Mt Holdings Ltd
SQUARED MT HOLDINGS LTD was founded on 2013-08-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Squared Mt Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SQUARED MT HOLDINGS LTD
 
Legal Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
Other companies in HX1
 
Filing Information
Company Number 08647472
Company ID Number 08647472
Date formed 2013-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 10:43:05
Primary Source:Companies House
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Company Officers of SQUARED MT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARK RICHARD CUNLIFFE
 Director 2013-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD CUNLIFFE IVSR LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
MARK RICHARD CUNLIFFE UTO FUELS LIMITED Director 2008-12-03 CURRENT 2008-12-03 Active - Proposal to Strike off
MARK RICHARD CUNLIFFE ORTHOMED (UK) LIMITED Director 2001-10-16 CURRENT 2001-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-25DIRECTOR APPOINTED DR SARIT DHUPA
2023-07-25APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAM SOLOMON
2023-07-06CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-16PSC05Change of details for Infiniti Medical, Llc as a person with significant control on 2022-06-16
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-04-16AA01Previous accounting period shortened from 30/09/19 TO 31/12/18
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM West House King Cross Road Halifax West Yorkshire HX1 1EB
2018-10-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CUNLIFFE
2018-10-10PSC07CESSATION OF MARK RICHARD CUNLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10PSC02Notification of Infiniti Medical, Llc as a person with significant control on 2018-10-01
2018-10-10AP01DIRECTOR APPOINTED MR. JARED BRETT FINEGOLD
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY LOUISE CUNLIFFE
2018-07-18PSC04Change of details for Mr Mark Richard Cunliffe as a person with significant control on 2018-06-28
2018-01-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 400
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-07-17CH01Director's details changed for Mr Mark Richard Cunliffe on 2017-07-17
2017-01-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-01-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-13AR0113/08/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2014-07-03AA01Current accounting period extended from 31/08/14 TO 30/09/14
2014-01-22RP04
2014-01-22ANNOTATIONClarification
2013-11-27SH0111/09/13 STATEMENT OF CAPITAL GBP 400
2013-09-02RES01ADOPT ARTICLES 14/08/2013
2013-09-02RES13Resolutions passed:
  • Issue share cap 14/08/2013
  • Resolution of Memorandum and/or Articles of Association
2013-08-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SQUARED MT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUARED MT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARED MT HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARED MT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of SQUARED MT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARED MT HOLDINGS LTD
Trademarks
We have not found any records of SQUARED MT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARED MT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SQUARED MT HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARED MT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARED MT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUARED MT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode MK9 1FH