M3 HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

M3 HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M3 HOLDINGS LTD was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M3 HOLDINGS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEWORK 145 CITY ROAD
LONDON
EC1V 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIHAI IVASCU Feb 1988 Romanian Director 2015-11-18 CURRENT
MS ALISON LESLEY MEARS Dec 1970 British Director 2016-06-10 UNTIL 2016-12-12 RESIGNED
MR VLAD LUCA Oct 1993 Romanian Director 2022-07-29 UNTIL 2023-03-16 RESIGNED
MR PETER KUTEMANN Sep 1947 Dutch Director 2017-01-31 UNTIL 2017-07-26 RESIGNED
MR MICHAEL JOHN CONROY Nov 1977 British Director 2018-05-31 UNTIL 2018-11-26 RESIGNED
MR MARK NATHAN BOLSOM Apr 1975 British Director 2020-02-12 UNTIL 2022-05-19 RESIGNED
MR PAUL ANTHONY MEARS Secretary 2015-11-18 UNTIL 2017-12-11 RESIGNED
MR PAUL ANTHONY MEARS Mar 1968 British Director 2016-12-12 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mihai Ivascu 2016-06-05 2/1988 Monaco   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
M3 Holdings Ltd 2024-01-09 31-12-2022 £10,387 Cash
M3 Holdings Ltd 2022-11-09 31-12-2021 £1,144 Cash
M3 Holdings Ltd 2021-10-01 31-12-2020 £219 Cash
M3 Holdings Ltd 2020-11-24 31-12-2019 £6,249 Cash
Micro-entity Accounts - M3 HOLDINGS LTD 2019-10-01 31-12-2018 £29,505,621 equity
M3 Holdings Ltd - Period Ending 2017-12-31 2018-09-29 31-12-2017 £28,471 Cash £198,660 equity
Abbreviated Company Accounts - M3 HOLDINGS LTD 2017-10-18 31-12-2016 £849,689 Cash £1,897,446 equity

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