M3 ASSOCIATES LIMITED - LUTON
Company Profile | Company Filings |
Overview
M3 ASSOCIATES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
M3 ASSOCIATES LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: 03167831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M3 ASSOCIATES LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: 03167831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M3 ASSOCIATES LIMITED - LUTON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CONQUEST HOUSE
LUTON
LU4 9DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MOTTURE | Dec 1983 | British | Director | 2019-07-01 | CURRENT |
MR DARREN CHINNERY | Jul 1974 | British | Director | 2023-02-09 | CURRENT |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1996-03-05 UNTIL 1996-03-05 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1996-03-05 UNTIL 1996-03-05 | RESIGNED | ||
MR JOHN GODFREY MOTTURE | May 1955 | British | Director | 1996-05-07 UNTIL 2008-12-03 | RESIGNED |
MR JOHN GODFREY MOTTURE | May 1955 | British | Director | 2011-05-01 UNTIL 2023-01-12 | RESIGNED |
MR IAN LACHLAN MACQUARIE | Apr 1960 | British | Director | 2008-12-03 UNTIL 2023-01-12 | RESIGNED |
RUSSELL WAYNE MACKAY | Mar 1961 | Director | 1996-04-22 UNTIL 2008-12-03 | RESIGNED | |
GRAHAME RAMSAY MACKAY | Jul 1955 | British | Director | 1996-04-08 UNTIL 2008-12-03 | RESIGNED |
MR HARRY GEORGE LIMBY | Dec 1982 | British | Director | 2019-07-01 UNTIL 2022-10-06 | RESIGNED |
MR CHEE MUN LIEW | Sep 1956 | Malaysian | Director | 1996-03-05 UNTIL 1996-10-08 | RESIGNED |
MR ALASTAIR GRAHAM KIRBY | Sep 1978 | English | Director | 2014-08-01 UNTIL 2019-05-31 | RESIGNED |
ERIC WHITELAW | Dec 1959 | British | Secretary | 1996-03-05 UNTIL 1996-10-09 | RESIGNED |
MR CHEE MUN LIEW | Sep 1956 | Malaysian | Secretary | 1996-10-09 UNTIL 1997-01-22 | RESIGNED |
RUSSELL WAYNE MACKAY | Mar 1961 | Secretary | 1997-01-22 UNTIL 2008-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lachlan Iain Macquarie | 2017-02-16 | 4/1960 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Robert Mckinstery | 2017-02-16 | 10/1962 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Motture | 2017-02-16 | 5/1955 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M3 Associates Limited Accounts | 2023-12-22 | 31-03-2023 | £7,223 Cash £5,390 equity |
M3 Associates Limited Accounts | 2022-07-30 | 31-03-2022 | £49,754 Cash £30,449 equity |
M3 Associates Limited Accounts | 2021-07-03 | 31-03-2021 | £79,522 Cash £46,860 equity |
M3 Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-12 | 31-03-2020 | £15,993 Cash £50,411 equity |
M3 Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-19 | 31-03-2019 | £20,819 Cash £39,699 equity |
M3 Associates Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-05 | 31-03-2018 | £47,637 Cash £98,398 equity |
M3 Associates Limited - Accounts to registrar - small 17.1.1 | 2017-06-15 | 31-03-2017 | £41,254 Cash £92,011 equity |
M3 Associates Limited - Abbreviated accounts 16.1 | 2016-05-04 | 31-03-2016 | £83,157 Cash £85,779 equity |