Active
Company Information for M3 HOLDINGS LTD
WEWORK 145 CITY ROAD, HOXTON, LONDON, EC1V 1AZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
M3 HOLDINGS LTD | |
Legal Registered Office | |
WEWORK 145 CITY ROAD HOXTON LONDON EC1V 1AZ | |
Company Number | 09878049 | |
---|---|---|
Company ID Number | 09878049 | |
Date formed | 2015-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB259109002 |
Last Datalog update: | 2025-01-05 11:00:05 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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M3 HOLDINGS CORP. | 245 KENSINGTON OVAL Westchester NEW ROCHELLE NY 10805 | Active | Company formed on the 2013-02-07 |
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M3 HOLDINGS I, LLC | 185 GREAT NECK RD STE 250 GREAT NECK NY 11021 | Active | Company formed on the 2007-05-03 |
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M3 HOLDINGS, L.L.C. | 5911 TOWNSEND AVE URBANDALE IA 50322 | Active | Company formed on the 2009-03-12 |
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M3 HOLDINGS CORP | 10900 NE 4TH ST STE 1030 BELLEVUE WA 980045886 | Active | Company formed on the 1983-04-29 |
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M3 HOLDINGS LLC | 701 N MAIN ST PO BOX 207 COUPEVILLE WA 98239 | Dissolved | Company formed on the 2006-02-08 |
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M3 Holdings, LLC | 5409 Southwind Ct. Morrison CO 80465 | Voluntarily Dissolved | Company formed on the 2007-06-05 |
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M3 HOLDINGS, LLC | 2552 HAMNER AVE NORCO CA 92860 | FTB SUSPENDED | Company formed on the 2003-06-02 |
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M3 HOLDINGS LLC | 301 COUNTRY CLUB DR CORPUS CHRISTI TX 78412 | ACTIVE | Company formed on the 2013-10-24 |
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M3 HOLDINGS, LLC | 425 WALNUT STREET SUITE 1800 CINCINNATI OH 45202 | Active | Company formed on the 2003-10-03 |
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M3 HOLDINGS, LTD. | 8635 W. SAHARA AVE. SUITE 538 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1996-12-19 |
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M3 HOLDINGS, INC. | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2003-02-06 |
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M3 HOLDINGS, LLC | 6100 NEIL RD STE 500 RENO NV 89511 | Active | Company formed on the 2009-03-04 |
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M3 Holdings, LLC | 357 Windy Ridge Rd Bayfield CO 81122 | Good Standing | Company formed on the 2015-06-02 |
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M3 HOLDINGS (SA) PTY LTD | Active | Company formed on the 2008-05-07 | |
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M3 HOLDINGS AUSTRALIA PTY LTD | Dissolved | Company formed on the 2001-09-04 | |
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M3 HOLDINGS PTY LIMITED | NSW 2016 | Dissolved | Company formed on the 2013-06-25 |
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M3 HOLDINGS (SINGAPORE) PTE. LTD. | ROBINSON ROAD Singapore 068898 | Dissolved | Company formed on the 2008-09-13 |
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M3 Holdings (Hong Kong) Limited | Unknown | Company formed on the 2015-05-12 | |
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M3 HOLDINGS LIMITED | Active | Company formed on the 2001-09-07 | |
M3 HOLDINGS ALT, LLC | 2200 MUSUEM TOWER MIAMI FL 33130 | Inactive | Company formed on the 2004-04-21 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN CONROY |
||
MIHAI IVASCU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY MEARS |
Company Secretary | ||
PAUL ANTHONY MEARS |
Director | ||
PETER KUTEMANN |
Director | ||
ALISON LESLEY MEARS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT GOLD SERVICES LTD | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
K&T CAPITAL LTD | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
MORE GROUP CAPITAL SERVICES LIMITED | Director | 2017-07-14 | CURRENT | 2012-12-27 | Active | |
MORE GROUP (ACCOUNTING) LIMITED | Director | 2017-04-01 | CURRENT | 2012-11-06 | Active | |
MORE GROUP LONDON LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
MONEYMAILME LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES | ||
31/10/24 STATEMENT OF CAPITAL GBP 47.44 | ||
31/10/24 STATEMENT OF CAPITAL GBP 47.37 | ||
04/11/24 STATEMENT OF CAPITAL GBP 47.02 | ||
04/11/24 STATEMENT OF CAPITAL GBP 47.13 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
06/02/24 STATEMENT OF CAPITAL GBP 46.58 | ||
Compulsory strike-off action has been discontinued | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
29/11/23 STATEMENT OF CAPITAL GBP 46.36 | ||
09/11/23 STATEMENT OF CAPITAL GBP 45.81 | ||
30/08/23 STATEMENT OF CAPITAL GBP 43.77 | ||
21/07/23 STATEMENT OF CAPITAL GBP 42.67 | ||
APPOINTMENT TERMINATED, DIRECTOR VLAD LUCA | ||
Amended account full exemption | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended small company accounts made up to 2020-12-31 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
Second filing for the termination of Mark Nathan Bolsom | ||
RP04TM01 | Second filing for the termination of Mark Nathan Bolsom | |
Change of details for Mr Mihai Ivascu as a person with significant control on 2022-08-10 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Mihai Ivascu as a person with significant control on 2022-08-10 | |
AP01 | DIRECTOR APPOINTED MR VLAD LUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NATHAN BOLSOM | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 42.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
SH01 | 04/10/21 STATEMENT OF CAPITAL GBP 38.94 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
SH01 | 03/09/21 STATEMENT OF CAPITAL GBP 38.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
SH01 | 26/08/21 STATEMENT OF CAPITAL GBP 38.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
SH01 | 18/08/21 STATEMENT OF CAPITAL GBP 38.46 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
SH01 | 01/08/21 STATEMENT OF CAPITAL GBP 37.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 36.97 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
SH01 | 20/01/21 STATEMENT OF CAPITAL GBP 36.52 | |
AD02 | Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/20 FROM C/O Corsham Tenant Limited, 41 Corsham Street London N1 6DR United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Nathan Bolsom on 2020-02-12 | |
AP01 | DIRECTOR APPOINTED MR MARK NATHAN BOLSOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM 4th Floor, Office W13 40 Islington High Street London N1 8EQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Mihai Ivascu as a person with significant control on 2017-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mihai Ivascu as a person with significant control on 2017-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 35.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
SH01 | 11/01/19 STATEMENT OF CAPITAL GBP 35.65 | |
RES01 | ADOPT ARTICLES 09/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CONROY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Mihai Ivascu as a person with significant control on 2018-07-19 | |
CH01 | Director's details changed for Mr Mihai Ivascu on 2018-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 35.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 35.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 35.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 35.61 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 35.61 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 35.21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEARS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MEARS | |
AD02 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 34.94 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 34.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KUTEMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL. LONDON EC2Y 5AL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER KUTEMANN | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 34.02 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 34.02 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 33.85 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 33.77 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 32.6 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MEARS | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 32.44 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 32.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 71 CHESSEL STREET BRISTOL BS33DN ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 29.18 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 28.52 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 743-REG DEB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MEARS / 17/11/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 27.28 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 26.45 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 26.03 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 25.41 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 25 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 23.5 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 21.5 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 20.5 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 10.8 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MEARS / 03/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LESLEY MEARS / 03/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI IVASCU / 03/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2016 FROM 125 LONDON WALL LONDON EC2Y 5AL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS ALISON LESLEY MEARS | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M3 HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as M3 HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |