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M3 Property Limited LONDON

Founded in 1997, M3 Property, classified under reg no. 03298573 is an active company. Currently registered at 69 Old Broad Street EC2M 1QS, London the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Mary M. and Michael M.. In addition one secretary - Mary M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

M3 Property Limited Address / Contact

Office Address 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03298573
Date of Incorporation Thu, 2nd Jan 1997
Industry Architectural activities
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mary M.

Position: Director

Appointed: 09 February 1999

Mary M.

Position: Secretary

Appointed: 02 January 1997

Michael M.

Position: Director

Appointed: 02 January 1997

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 02 January 1997

Resigned: 02 January 1997

Alpha Direct Limited

Position: Nominee Director

Appointed: 02 January 1997

Resigned: 02 January 1997

People with significant control

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

Mary M.

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

Michael M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand932 5491 383 037950 6241 971 4941 642 2481 957 7621 914 3191 157 272
Current Assets3 583 9173 780 3963 676 3254 386 1484 206 3373 697 1393 787 5592 849 869
Debtors2 651 3682 397 3592 725 7012 414 6542 564 0891 739 3771 873 2401 692 597
Net Assets Liabilities1 636 6712 784 9892 792 4563 186 4553 079 5752 197 8182 642 2911 622 843
Other Debtors20 45631 04483 540543 282482 547468 023441 949376 192
Property Plant Equipment179 997221 818200 798149 537119 170173 619203 401201 858
Other
Accumulated Depreciation Impairment Property Plant Equipment890 434919 0131 003 1301 055 4471 012 110998 931967 3821 037 063
Average Number Employees During Period4540353740394044
Corporation Tax Payable173 103      55 496
Corporation Tax Recoverable22 57992 126132 02780 007    
Creditors2 117 7031 195 6901 063 4171 334 6801 228 8871 650 4251 229 5091 249 189
Disposals Decrease In Depreciation Impairment Property Plant Equipment 75 07433 31954 301138 15055 700127 94422 258
Disposals Property Plant Equipment 75 07433 31954 301159 52455 700136 35223 555
Finance Lease Liabilities Present Value Total 37 212      
Future Minimum Lease Payments Under Non-cancellable Operating Leases301 500301 500301 500301 50080 482361 130361 130361 130
Increase From Depreciation Charge For Year Property Plant Equipment 103 653117 436106 61894 81342 52196 39591 939
Net Current Assets Liabilities1 466 2142 584 7062 612 9083 051 4682 977 4502 046 7142 558 0501 600 680
Other Creditors16 31031 91261 099158 0659 0379 47574 392104 413
Other Taxation Social Security Payable462 460314 641362 204441 615334 364647 420464 533477 930
Prepayments280 462304 570329 978323 831    
Property Plant Equipment Gross Cost1 070 4311 140 8311 203 9281 204 9841 131 2801 172 5501 170 7831 238 921
Provisions For Liabilities Balance Sheet Subtotal9 54021 53521 25014 55017 04522 51531 160179 695
Total Additions Including From Business Combinations Property Plant Equipment 145 47496 41655 35785 82096 970134 58591 693
Total Assets Less Current Liabilities1 646 2112 806 5242 813 7063 201 0053 096 6202 220 3332 673 4511 802 538
Trade Creditors Trade Payables1 465 830811 925640 114735 000235 150303 511130 002135 013
Trade Debtors Trade Receivables2 327 8711 969 6192 180 1561 871 3722 081 5421 271 3541 431 2911 316 405
Accrued Liabilities    650 336690 019648 582476 337
Number Shares Issued But Not Fully Paid     202020
Number Shares Issued Fully Paid     1 554 6291 554 6291 510 879
Par Value Share     555

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 31st, October 2023 		Free Download (8 pages)

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