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 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
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 |
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 |