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 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.
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 |
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 |