METAVERSEME HOLDING LIMITED
C 100865
Registry information
- Registration number
- C 100865
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-23
- Registration date
- 2021-11-23
- Registered office
- 86A
- Locality
- NAXXAR
- Postal code
- NXR 2609
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €50,000.00
- Authorised capital
- 50,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 6
- MR. MARTYN ROBERT HUGHES
106,MARSHALL ROAD, GILLINGHAM,, KENT
25,800 ordinary shares at EUR 1.0 each · 100% paid up
- MR. ISABEL OLIVIA KIVILGHAN
KOPENICKER STRASSE 79,, BERLIN
240 ordinary shares at EUR 1.0 each · 20% paid up; 10 ordinary shares at EUR 1.0 each · 100% paid up
- MR. ALEXANDER KRISS KLEIBEL RUSSMAN
KOPENICKER STRASSE 79,, BERLIN
720 ordinary shares at EUR 1.0 each · 20% paid up; 30 ordinary shares at EUR 1.0 each · 100% paid up
- MR. MARK JOHN ANDREW GREENSHIELDS
7926, SUMMER RIDGE PLACE,ORLANDO, FLORIDA
16,512 ordinary shares at EUR 1.0 each · 20% paid up; 688 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. MARTYN ROBERT HUGHES
106,MARSHALL ROAD, GILLINGHAM,, KENT, ME8 0AN
Company secretaries · 1
- MR. MARK JOHN ANDREW GREENSHIELDS
7926, SUMMER RIDGE PLACE,ORLANDO, FLORIDA, 32819
Representatives · 2
- MR. MARTYN ROBERT HUGHESJudicial Representative
106,MARSHALL ROAD, GILLINGHAM,, KENT, ME8 0AN
- MR. MARTYN ROBERT HUGHESLegal Representative
106,MARSHALL ROAD, GILLINGHAM,, KENT, ME8 0AN
Other involved parties · 5
- OPES LIMITEDAuditor
AB/2/17/21
- MR. MARTYN ROBERT HUGHESSubscribers
106,MARSHALL ROAD, GILLINGHAM, · KENT
- MR. MARK JOHN ANDREW GREENSHIELDSSubscribers
7926, SUMMER RIDGE PLACE,ORLANDO · FLORIDA
- MR. ALEXANDER KRISS KLEIBEL RUSSMANSubscribers
KOPENICKER STRASSE 79, · BERLIN
- MR. ISABEL OLIVIA KIVILGHANSubscribers
KOPENICKER STRASSE 79, · BERLIN
Registry documents · 12 filed
Annual Accounts
C_100865/C_100865_D0010.pdf
FY 2022
filed 30 Mar 2026
Alterations to the Memorandum and Articles including change in share capital
C_100865/C_100865_D009.pdf
filed 23 Apr 2025
Return of Allotments
C_100865/C_100865_D008.pdf
filed 23 Apr 2025
Notification of change in registered office of a company
C_100865/C_100865_D007.pdf
filed 17 Mar 2025
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_100865/C_100865_D006.pdf
filed 17 Mar 2025
Annual Return
C_100865/C_100865_D005.pdf
FY 2024
filed 17 Jan 2025
Annual Return
C_100865/C_100865_D004.pdf
FY 2023
filed 10 Jan 2025
Notification of change in registered office of a company
C 100865/C_100865_D3_0.pdf
filed 6 Mar 2023