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Three M's Harwich Limited SLOUGH

Three M's Harwich started in year 2006 as Private Limited Company with registration number 05818587. The Three M's Harwich company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Slough at Mitchellson House Horton Trading Estate, Stanwell Road. Postal code: SL3 9PF.

Currently there are 2 directors in the the firm, namely Martin M. and Cornelius M.. In addition one secretary - Martin M. - is with the company. As of 15 May 2024, there were 2 ex directors - Brendan M., Declan M. and others listed below. There were no ex secretaries.

Three M's Harwich Limited Address / Contact

Office Address Mitchellson House Horton Trading Estate, Stanwell Road
Office Address2 Horton
Town Slough
Post code SL3 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05818587
Date of Incorporation Tue, 16th May 2006
Industry Development of building projects
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Martin M.

Position: Director

Appointed: 16 May 2006

Martin M.

Position: Secretary

Appointed: 16 May 2006

Cornelius M.

Position: Director

Appointed: 16 May 2006

Brendan M.

Position: Director

Appointed: 16 May 2006

Resigned: 09 February 2015

Declan M.

Position: Director

Appointed: 16 May 2006

Resigned: 09 February 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Martin M. This PSC and has 25-50% shares. The second entity in the PSC register is Corneilius M. This PSC owns 25-50% shares.

Martin M.

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

Corneilius M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-31
Net Worth-1 532 753-1 564 692 
Balance Sheet
Cash Bank On Hand 153 708826 206
Current Assets1 710 4361 011 6611 076 729
Debtors12 20913 90914 351
Net Assets Liabilities -1 564 692-1 514 790
Total Inventories 844 044236 172
Cash Bank In Hand24 555153 708 
Stocks Inventory1 673 672844 044 
Reserves/Capital
Called Up Share Capital44 
Profit Loss Account Reserve-1 532 757-1 564 696 
Shareholder Funds-1 532 753-1 564 692 
Other
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 1 532 757 
Creditors 2 536 4052 552 905
Net Current Assets Liabilities 971 7131 038 115
Number Shares Issued Fully Paid  4
Par Value Share 11
Profit Loss -31 93949 902
Creditors Due After One Year2 514 4052 536 405 
Creditors Due Within One Year728 78439 948 
Number Shares Allotted 4 
Share Capital Allotted Called Up Paid44 
Total Assets Less Current Liabilities981 652971 713 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 23rd, February 2024 		Free Download (5 pages)

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