Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Squared MT Holdings Ltd
- Incorporated
- 13 August 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Navin Eric
- Owned by
- John Carl Glover
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th FloorOne New ChangeLondonEC4M 9AF
Officers 2 active
Officer details are public data from the Companies House register.
Eric, Navin
Director · Appointed 27 April 2026
American
Born December 1973 (52)
Corporate Secretary · Appointed 28 January 2025
Officer history (5 former)
27 April 2026
Appointed Eric, Navin as Director
27 April 2026
Resigned Snodgrass, Gerald Lynn as Director
28 January 2025
28 January 2025
Appointed Snodgrass, Gerald Lynn as Director
28 January 2025
28 January 2025
21 July 2023
21 July 2023
1 October 2018
1 October 2018
1 October 2018
13 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Carl Glover
Individual · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1966 (60)
Holdings 1
Companies where Squared MT Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
28 January 2025
Ceased Infiniti Medical, LLC — Owns 75–100% of shares
1 October 2018
Ceased Tracy Louise Cunliffe — Owns 25–50% of shares
1 October 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £102
- Current Ratio
- 3148.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400 | £400 | £400 | |||
| Current Assets | £1,977,231 | £1,977,231 | £1,977,231 | £1,977,231 | £1,977,231 | £1,978,656 |
| Debtors | £1,977,129 | £1,977,129 | £1,977,129 | £1,977,173 | £1,977,173 | £1,978,606 |
| Cash | £102 | £102 | £102 | £58 | £58 | £50 |
| Creditors (< 1 year) | £628 | £628 | £628 | £628 | £628 | £2,053 |
| Net Current Assets | £1,976,603 | £1,976,603 | £1,976,603 | £1,976,603 | £1,976,603 | £1,976,603 |
| Shareholder Funds | £1,977,003 | £1,977,003 | £1,977,003 | £1,977,003 | £1,977,003 | £1,977,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 21 July 2025 | Total exemption full accounts | 31 December 2024 |
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