M3 INVESTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
M3 INVESTMENT GROUP LIMITED
COMPANY NUMBER
14025295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/04/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2022
03/05/2023
M3 CAPITAL PARTNERS II LIMITED
LONDON
SW1Y 4JU
3 St. James's Square
LONDON
SW1Y 4JU
Sixth Floor
180 Piccadilly
London
W1J 9ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | Paul Anthony Bijoux (929440749) has left the board |
Credit Risk Overview
Want to learn more about M3 INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M3 INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M3 INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2022 - Present (1 years and 11 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Feb 1980 |
Resigned | Director |
Current: 9 Past: 37 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | Paul Anthony Bijoux (929440749) has left the board |
| 07/08/2023 | New Board Member Harold Denis McCarney (922374717) Appointed |
| 03/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Donald Eugene Suter (918833684) Appointed |
| 12/12/2022 | New Board Member Donald Eugene Suter (930311880) Appointed |
| 12/12/2022 | Trishul Thakore (924356332) has left the board |
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