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 - LUTON

This company is listed in the following categories:
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

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SPECTRA ANALYSIS SERVICES LIMITED BASILDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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KIRBY ENVIRONMENTAL SERVICES LTD BEDFORD UNITED KINGDOM Dissolved... MICRO ENTITY 74901 - Environmental consulting activities

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

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