M3 MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
M3 MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04054241

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/08/2000 (24 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARGARET FOWLER GRIGG & DURHAM JOHN GRIGG	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TOUTE SEULE LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA LITTLE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS WAKERLEY & FIONA GREEN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH WILLIAMS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE EMILY FURNESS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALENTINE RICHARD WRIGLEY & A.M. MILES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE-HELENE ECKERSLEY & CLIVE ECKERSLEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONYU BOCHENSKI & MARY BOCHENSKI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJAX LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASVINDER JHUMAT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRSTY EMMA BREWER & JAMIE MICHAEL LOVELOCK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM MAN & SUK MAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COMLEY HOLDINGS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN ELIZABETH DAVIES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA BERNS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.F. SHAFIQ	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WILLIAM WILKINSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZACHARY LUKE ROTHWELL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MORAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH T.P. O'DWYER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA GILLIAN COOK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN ELLEN PROCTOR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARA ELIZABETH MCEWAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANN DEAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSMAN ALI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER THOMAS BOLTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATY GRIMWOOD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joan Elizabeth Davies 26/05/2011 - Present (13 years and 5 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
RENDALL AND RITTNER LIMITED 06/01/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 212	View Report
Sandra Berns 21/07/2017 - Present (7 years and 4 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jasvinder Jhumat 28/09/2020 - Present (4 years and 1 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzannah Margaret Dickens 16/08/2000 - 07/11/2001 (1 years and 2 months) Born in Nov 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: Nicholas Wakerley (927480603) has left the board
Date: 20/02/2022	Event: New Accounts filed
Date: 14/06/2021	Event: New Accounts filed
Date: 13/01/2021	Event: Change in Reg. Office
Date: 02/10/2020	Event: New Board Member Wakerley Nicholas (927480603) Appointed
Date: 30/09/2020	Event: New Board Member Jasvinder Jhumat (927470950) Appointed
Date: 13/09/2020	Event: New Accounts filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: Durham John Grigg (915934463) has left the board
Date: 16/06/2020	Event: Jamie Michael Lovelock (926630135) has left the board
Date: 23/01/2020	Event: New Board Member Jamie Michael Lovelock (926630135) Appointed
Date: 05/12/2019	Event: David Anthony Perks (922696889) has left the board
Date: 24/09/2019	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 02/08/2017	Event: New Board Member David Anthony Perks (922696889) Appointed
Date: 27/07/2017	Event: New Board Member Sandra Berns (923596219) Appointed
Date: 09/06/2017	Event: Jane Christine Waterhouse (912796763) has left the board
Date: 24/01/2017	Event: RENDALL AND RITTNER LIMITED (922190253) has left the board
Date: 24/01/2017	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 10/01/2017	Event: New Company Secretary RENDALL AND RITTNER LIMITED (922190253) Appointed
Date: 10/01/2017	Event: Change in Reg. Office
Date: 06/01/2017	Event: URBANBUBBLE (919786967) has left the board
Date: 12/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Board Member Durham John Grigg (915934463) Appointed
Date: 16/03/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: New Accounts filed
Date: 25/08/2015	Event: MICHAEL PETER HOWARD (918058434) has left the board
Date: 25/08/2015	Event: New Company Secretary URBANBUBBLE (919786967) Appointed
Date: 15/04/2015	Event: Annette Rimmer (912397978) has left the board
Date: 17/11/2014	Event: Mark Andrew Fendall (917003295) has left the board
Date: 17/11/2014	Event: New Annual Return filed
Date: 21/07/2014	Event: New Accounts filed
Date: 02/09/2013	Event: New Annual Return filed
Date: 26/08/2013	Event: MAINSTAY SECRETARIES LIMITED (912796778) has left the board
Date: 16/08/2013	Event: New Company Secretary URBAN BUBBLE (918058434) Appointed
Date: 06/08/2013	Event: Change in Reg. Office
Date: 25/06/2013	Event: New Accounts filed
Date: 20/06/2013	Event: Change in Reg. Office

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M3 MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29

£0

£29

People Overview

3

13

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29

£0

£29

Accounts

People Overview

3

13

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™