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METAVERSEME HOLDING LIMITED

C 100865

Active

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

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