M3ST HOLDINGS LIMITED - ST. IVES


Company Profile Company Filings

Overview

M3ST HOLDINGS LIMITED is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
M3ST HOLDINGS LIMITED was incorporated 6 years ago on 06/09/2017 and has the registered number: 10948348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

M3ST HOLDINGS LIMITED - ST. IVES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NORFOLK HOUSE
ST. IVES
CAMBRIDGESHIRE
PE27 5AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MATTHEW ROBERT WINDER Jul 1979 British Director 2017-09-06 CURRENT
MR MATTHEW LESLIE HENRY Nov 1976 British Director 2017-09-06 CURRENT
MR MICHAEL HAYDN MARKS Apr 1963 British Director 2017-09-06 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Haydn Marks 2017-09-06 - 2020-01-31 4/1963 St. Neots   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Leslie Henry 2017-09-06 11/1976 St. Ives   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Robert Winder 2017-09-06 7/1979 St. Ives   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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M3ST LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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EATON SOCON DEVELOPMENTS LIMITED ST. NEOTS UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REFERENCE HUB LIMITED ST. NEOTS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M3ST_HOLDINGS_LIMITED - Accounts 2024-05-24 31-01-2024 £488 Cash £328 equity
M3ST_HOLDINGS_LIMITED - Accounts 2023-08-23 31-01-2023 £488 Cash £-672 equity
M3ST_HOLDINGS_LIMITED - Accounts 2022-06-10 31-01-2022 £490 Cash £-670 equity
M3ST_HOLDINGS_LIMITED - Accounts 2021-06-03 31-01-2021 £4 Cash £-1,156 equity
M3ST_HOLDINGS_LIMITED - Accounts 2020-08-04 31-01-2020 £9 Cash £-1,051 equity
M3ST_HOLDINGS_LIMITED - Accounts 2018-06-12 31-01-2018 £-550 equity

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SOOPA DOOPA GIFTS LIMITED ST. IVES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
STANNARD PRECISION LIMITED ST IVES Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
LETTERBOX PROPERTY DEVELOPMENTS LIMITED ST. IVES ENGLAND Active DORMANT 41100 - Development of building projects
SMITH ROBERTS TRAINING SERVICES LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FENSIDE LEISURE LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate