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M3 Architectural Design Limited CAMBERLEY

M3 Architectural Design started in year 2014 as Private Limited Company with registration number 08918135. The M3 Architectural Design company has been functioning successfully for ten years now and its status is active. The firm's office is based in Camberley at Basepoint Centres Limited 377 - 399. Postal code: GU15 3HL.

The company has 2 directors, namely Judith C., Michael C.. Of them, Judith C., Michael C. have been with the company the longest, being appointed on 3 March 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

M3 Architectural Design Limited Address / Contact

Office Address Basepoint Centres Limited 377 - 399
Office Address2 London Road
Town Camberley
Post code GU15 3HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08918135
Date of Incorporation Mon, 3rd Mar 2014
Industry Architectural activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Judith C.

Position: Director

Appointed: 03 March 2014

Michael C.

Position: Director

Appointed: 03 March 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Judith C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.

Judith C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-302018-03-312019-03-302019-03-312020-03-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets24 61527 70341 49144 99144 99169 35769 357102 649102 649127 123175 486167 024
Net Assets Liabilities 10 65612 13018 82818 82838 66438 66467 61767 61789 620131 486139 987
Cash Bank In Hand22 11525 270          
Debtors2 5002 433          
Net Assets Liabilities Including Pension Asset Liability7 63310 656          
Tangible Fixed Assets 371          
Reserves/Capital
Called Up Share Capital22          
Profit Loss Account Reserve7 63110 654          
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 900750750750750750800800802802877
Average Number Employees During Period     2 22222
Creditors 16 51831 07329 24229 24232 87032 87035 75535 75543 77454 14833 293
Fixed Assets 3712171 1641 1644604601 5231 5233 5383 1421 253
Net Current Assets Liabilities7 63310 28512 66318 41418 41438 95438 95466 89466 89486 884129 146139 611
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4532 2452 6652 6652 4672 467  3 5357 8085 880
Total Assets Less Current Liabilities 11 55612 88019 57819 57839 41439 41468 41768 41790 422132 288140 864
Capital Employed7 63310 656          
Creditors Due Within One Year16 98217 418          
Number Shares Allotted22          
Number Shares Allotted Increase Decrease During Period2           
Par Value Share11          
Share Capital Allotted Called Up Paid22          
Tangible Fixed Assets Additions 461          
Tangible Fixed Assets Cost Or Valuation 461          
Tangible Fixed Assets Depreciation 90          
Tangible Fixed Assets Depreciation Charged In Period 90          
Value Shares Allotted Increase Decrease During Period2           

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 2nd February 2024
filed on: 12th, February 2024 		Free Download (3 pages)

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