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Company Information for

M3 LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
08882758
Private Limited Company
Liquidation

Company Overview

About M3 Ltd
M3 LIMITED was founded on 2014-02-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". M3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M3 LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in RH5
 
Filing Information
Company Number 08882758
Company ID Number 08882758
Date formed 2014-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB184597164  
Last Datalog update: 2018-08-04 17:54:00
Primary Source:Companies House
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Company Officers of M3 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID MARCHANT
 Director 2014-02-07
LINDA JANE MARCHANT
 Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE MARCHANT
 Director 2014-02-07 2014-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID MARCHANT GOOSEBERRY PLANET LTD Director 2017-08-31 CURRENT 2013-09-17 Active
ANDREW DAVID MARCHANT M3 EQUITIES LIMITED Director 2014-06-04 CURRENT 2014-06-04 Liquidation
ANDREW DAVID MARCHANT BCD DEVELOPMENTS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
ANDREW DAVID MARCHANT INOVO SYSTEMS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
LINDA JANE MARCHANT M3 EQUITIES LIMITED Director 2014-06-04 CURRENT 2014-06-04 Liquidation
LINDA JANE MARCHANT BCD DEVELOPMENTS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
LINDA JANE MARCHANT INOVO SYSTEMS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12AD02SAIL ADDRESS CREATED
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 12 MULBERRY PLACE NEWDIGATE DORKING SURREY RH5 5DN
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 220
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-02AR0107/02/16 FULL LIST
2015-11-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARCHANT
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 220
2015-02-27AR0107/02/15 FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARCHANT / 10/06/2014
2015-01-05AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-05-29AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O COLE MARIE PARTNERS LTD PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE UNITED KINGDOM
2014-05-21SH0122/04/14 STATEMENT OF CAPITAL GBP 220
2014-05-16AP01DIRECTOR APPOINTED LINDA JANE MARCHANT
2014-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to M3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-31
Appointmen2017-08-31
Resolution2017-08-31
Fines / Sanctions
No fines or sanctions have been issued against M3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of M3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M3 LIMITED
Trademarks
We have not found any records of M3 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M3 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2013-03-12 GBP £1,270 MISCELLANEOUS ESTABLISHMENT EXPENSES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyM3 LIMITEDEvent Date2017-08-29
We, Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 29 August 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 29 September 2017 to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary of other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Tel: 01908 0872220 , Email: zoe.wright@opusllp.com . Ag LF51812
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM3 LIMITEDEvent Date2017-08-29
Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag LF51812
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM3 LIMITEDEvent Date2017-08-29
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 29 August 2017 as special and ordinary written resolutions: "That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Tel: 01908 0872220 , Email: zoe.wright@opusllp.com . Ag LF51812
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK5 8PJ