Mettle Ventures Limited

11033015

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

250 Bishopsgate, London, EC2M 4AA

Incorporated 26/10/2017

Previously known as

Digi Ventures Limited · until 12/07/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64999

Other financial service activities

Officers

Natwest Group Secretarial Services Limited

secretary · Since 26/10/2017

Also on 94 other boards

Mr James Patrick Holian

director · Since 18/10/2024

BANK OFFICIAL

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mrs Michelle Dianne Prance

director · Since 18/10/2024

CEO METTLE

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Natwest Group Secretarial Services Limited

corporate secretary · Since 26/10/2017

Reg: SC269847

Also on 94 other boards

James Patrick Holian

director · Since 18/10/2024

British · England · Age 48

Former

Sophie Louise Harbour

director · Resigned 13/12/2018

Andrew Ellis

director · Resigned 18/10/2024

Gveorgui Sergueev Toumbev

director · Resigned 18/10/2024

Michelle Dianne Prance

director · Resigned 31/05/2026

Persons with Significant Control

National Westminster Bank Plc

75–100% shares

75–100% votes

Appoint directors

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 26/10/2017

Former PSCs

National Westminster Bank Plc

Ceased 28/11/2018

Change History

officer appointed → NATWEST GROUP SECRETARIAL SERVICES LIMITED

2026-08-14

officer appointed → HOLIAN, James Patrick

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 250 Bishopsgate

2026-08-14

250 BISHOPSGATE

post town → London

2026-08-14

LONDON