Company information:
M3 Associates Limited (No: 03167831)
Address: CONQUEST HOUSE, 248 TODDINGTON ROAD, LUTON, LU4 9DZ, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 71129 - Other engineering activities
Current Director: DARREN CHINNERY ( DOB: Jul-1974 From: Feb-2023 )
Current Director: ALASTAIR GRAHAM KIRBY ( DOB: Sep-1978 From: Aug-2014 )
Current Director: DAVID JOHN MOTTURE ( From: Jul-2019 )
Resigned Director: ALASTAIR GRAHAM KIRBY ( DOB: Sep-1978 From: Aug-2014 To: May-2019 )
Resigned Director: CHEE MUN LIEW ( DOB: Sep-1956 From: Mar-1996 To: Oct-1996 )
Resigned Director: HARRY GEORGE LIMBY ( DOB: Dec-1982 From: Jul-2019 To: Oct-2022 )
Resigned Director: RUSSELL WAYNE MACKAY ( From: Apr-1996 To: Dec-2008 )
Resigned Director: GRAHAME RAMSAY MACKAY ( DOB: Jul-1955 From: Apr-1996 To: Dec-2008 )
Resigned Director: IAN LACHLAN MACQUARIE ( DOB: Apr-1960 From: Dec-2008 To: Jan-2023 )
Resigned Director: JOHN GODFREY MOTTURE ( DOB: May-1955 From: May-2011 To: Jan-2023 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: CHEE MUN LIEW ( DOB: Sep-1956 From: Oct-1996 To: Jan-1997 )
Resigned Secretary: RUSSELL WAYNE MACKAY ( From: Jan-1997 To: Dec-2008 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: ERIC WHITELAW ( DOB: Dec-1959 From: Mar-1996 To: Oct-1996 )
Persons of Significant Control:
Mr Andrew Robert Mckinstery, Conquest House 248 Toddington Road, Luton, LU4 9DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-16)
Mr Lachlan Iain Macquarie, Conquest House 248 Toddington Road, Luton, LU4 9DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-16)
Mr John Motture, Conquest House 248 Toddington Road, Luton, LU4 9DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,418 | 51,813 | 36,220 | 19,819 | 14,201 | 9,991 | 4,462 | 3,347 | 26418.0,51813.0,36220.0,19819.0,14201.0,0.0,9991.0,0.0,4462.0,0.0,3347.0 | |||
| Current assets | 146,120 | 112,258 | 125,886 | 57,528 | 87,371 | 141,127 | 129,531 | 113,504 | 146120.0,112258.0,125886.0,57528.0,87371.0,0.0,141127.0,0.0,129531.0,0.0,113504.0 | |||
| Current assets / Debtors | 62,963 | 71,004 | 78,249 | 36,709 | 71,378 | 61,605 | 79,777 | 98,781 | 62963.0,71004.0,78249.0,36709.0,71378.0,0.0,61605.0,0.0,79777.0,0.0,98781.0 | |||
| Current assets / Cash at bank and on hand | 83,157 | 41,254 | 47,637 | 20,819 | 15,993 | 79,522 | 49,754 | 7,223 | 83157.0,41254.0,47637.0,20819.0,15993.0,0.0,79522.0,0.0,49754.0,0.0,7223.0 | |||
| Net current assets (liabilities) | 65,843 | 68,271 | 77,593 | 25,329 | 42,667 | 84,913 | 60,987 | 27,043 | 65843.0,68271.0,77593.0,25329.0,42667.0,0.0,84913.0,0.0,60987.0,0.0,27043.0 | |||
| Total assets less current liabilities | 92,261 | 120,084 | 113,813 | 45,148 | 56,868 | 94,904 | 65,449 | 30,390 | 92261.0,120084.0,113813.0,45148.0,56868.0,0.0,94904.0,0.0,65449.0,0.0,30390.0 | |||
| Net assets (liabilities) | 85,779 | 92,011 | 98,398 | 39,699 | 50,411 | 46,860 | 30,449 | 5,390 | 85779.0,92011.0,98398.0,39699.0,50411.0,0.0,46860.0,0.0,30449.0,0.0,5390.0 | |||
| Equity / share capital and reserves | 85,779 | 92,011 | 98,398 | 39,699 | 50,411 | 46,860 | 30,449 | 5,390 | 85779.0,92011.0,98398.0,39699.0,50411.0,0.0,46860.0,0.0,30449.0,0.0,5390.0 |