Company information:
M3 Solutions Limited (No: 05043814)
Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: In Administration
Incorporated: 13-Feb-2004
Accounts Next Due: 30-Nov-2017
Next Confirmation Statement Due: 27-Feb-2018
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: ANDREW PANTING ( DOB: Jan-1960 From: Aug-2013 )
Current Director: ADRIAN WILLIAMS ( DOB: Apr-1971 From: Oct-2009 )
Current Secretary: ADRIAN WILLIAMS ( DOB: Apr-1971 From: Feb-2005 )
Resigned Director: ABERGAN REED LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: SHAUN EDWARD BEATTIE ( DOB: Sep-1987 From: Aug-2013 To: Dec-2017 )
Resigned Director: BRISAN SECRETARIES LIMITED ( From: Aug-2013 To: Feb-2014 )
Resigned Director: BRISAN SECRETARIES LIMITED ( From: Aug-2013 To: Feb-2014 )
Resigned Director: DEREK BERNARD DILKS ( DOB: Jan-1963 From: Aug-2013 To: Aug-2013 )
Resigned Director: KAREN TONI WILLIAMS ( DOB: Aug-1970 From: Feb-2004 To: Aug-2013 )
Resigned Director: AARON GEORGE WORMALD ( DOB: Nov-1985 From: Aug-2013 To: Mar-2014 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Feb-2004 To: Feb-2005 )
Persons of Significant Control:
Mr Adrian Williams, Hillside House Cliff Road, Hythe, Kent, CT21 5XL, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)