My Fibre Holdings Limited

15969904

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STAG GATES HOUSE, SOUTHAMPTON, SO17 1XS

Incorporated 20/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Philip Johnathan Mettam

director · Since 20/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Mr Darren Lee Thompson

director · Since 20/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Simon Philip Bennett

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Michael Patrick Suthers

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Meridian Growth Capital Llp

50–75% shares

50–75% votes

Appoint directors

Unit 4 Manor Farm Offices, Flexford Road, Southampton, SO52 9DF

Notified 20/09/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 11/07/2025Registered 11/07/2025