Company information:
M3 Housing Limited (No: 04966582)
Address: THREE KINGS, 23 COMMONSIDE EAST, MITCHAM, SURREY, CR4 2QA
Status: Operating Company
Incorporated: 17-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 47620 - Retail sale of newspapers and stationery in specialised stores
Current Director: ELIZABETH ANNE CIRCUIT ( DOB: Jun-1957 From: Jun-2010 )
Current Director: SIMON CHARLES DAVIS ( DOB: Apr-1977 From: Sep-2017 )
Current Director: SIMON CHARLES DAVIS ( DOB: Apr-1977 From: Sep-2017 )
Current Director: PAUL EDWARD FLOWERS ( DOB: Aug-1973 From: Sep-2011 )
Current Director: DOMINIC PAUL HIGGINS ( DOB: Feb-1977 From: Apr-2024 )
Current Director: DOMINIC HIGGINS ( DOB: Feb-1977 From: Apr-2024 )
Current Director: DAVID MILLER ( DOB: Jan-1947 From: Nov-2003 )
Current Director: BENJAMIN PETER VIRGO ( DOB: Aug-1977 From: Dec-2018 )
Current Secretary: JULIE LINDA KIMULI ( From: Oct-2019 )
Resigned Director: ELIZABETH ANNE CIRCUIT ( DOB: Jun-1957 From: Jun-2010 To: May-2019 )
Resigned Director: ANDREW TREVOR DRURY ( DOB: Oct-1959 From: Apr-2022 To: May-2023 )
Resigned Director: RICHARD CHARLES LAWRENCE HOLLIDAY ( DOB: Aug-1944 From: Nov-2003 To: May-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: DAVID ANTHONY TREANOR ( DOB: May-1945 From: Nov-2003 To: Mar-2018 )
Resigned Director: PAMELA JEAN TREANOR ( DOB: Apr-1957 From: Nov-2003 To: Sep-2011 )
Resigned Director: ROBERT LANYON WILLIAMS ( DOB: Mar-1953 From: Nov-2003 To: Mar-2024 )
Resigned Director: TIMOTHY ROBERT WILSON ( DOB: Jul-1954 From: Apr-2005 To: Dec-2014 )
Resigned Director: PAUL NICHOLAS WOOD ( DOB: Sep-1956 From: Dec-2011 To: Dec-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: DAVID MILLER ( DOB: Jan-1947 From: Nov-2003 To: Oct-2019 )
Persons of Significant Control:
Rosetrax Limited, Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Miller, Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England: Has significant influence or control (Notified: 2016-04-06)
Mr Robert Lanyon Williams, Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-03-18)
Mr Richard Charles Lawrence Holliday, Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-01)
Mr Paul Edward Flowers, Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England: Has significant influence or control (Notified: 2016-04-06)
Ms Elizabeth Anne Circuit, Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 544 | 408 | 306 | 230 | 172 | 129 | 97 | 544,408,306,230,172,129,97 |
| Current assets | 857,356 | 1,217,228 | 1,290,669 | 1,602,098 | 1,811,149 | 1,756,055 | 1,759,115 | 857356,1217228,1290669,1602098,1811149,1756055,1759115 |
| Current assets / Debtors | 469,699 | 663,365 | 745,575 | 531,358 | 946,724 | 542,985 | 1,140,314 | 469699,663365,745575,531358,946724,542985,1140314 |
| Current assets / Cash at bank and on hand | 387,657 | 553,863 | 545,094 | 1,017,431 | 620,594 | 1,019,761 | 454,750 | 387657,553863,545094,1017431,620594,1019761,454750 |
| Net current assets (liabilities) | 311,641 | 388,990 | 555,042 | 548,938 | 492,525 | 468,845 | 402,135 | 311641,388990,555042,548938,492525,468845,402135 |
| Total assets less current liabilities | 312,185 | 389,398 | 555,348 | 549,168 | 492,697 | 468,974 | 402,232 | 312185,389398,555348,549168,492697,468974,402232 |
| Net assets (liabilities) | 234,527 | 278,505 | 317,725 | 296,015 | 255,656 | 128,993 | 125,813 | 234527,278505,317725,296015,255656,128993,125813 |
| Equity / share capital and reserves | 234,527 | 278,505 | 317,725 | 296,015 | 255,656 | 128,993 | 125,813 | 234527,278505,317725,296015,255656,128993,125813 |