Company information:
M3 Global Research Ltd (No: 05723876)
Address: 101 PARK DRIVE, MILTON, ABINGDON, OX14 4RY, ENGLAND
Status: Active
Incorporated: 28-Feb-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: AKIHIKO TOMARU ( DOB: Oct-1972 From: Nov-2010 )
Current Director: AKIHIKO TOMARU ( DOB: Oct-1972 From: Nov-2010 )
Resigned Director: JOHANNA HANDLEY ( From: Mar-2007 To: Jun-2008 )
Resigned Director: NEIL DAVID MARTIN JARVIS ( DOB: Jan-1970 From: Feb-2006 To: Jul-2012 )
Resigned Director: JAN HENRIK MOELLER ( From: Aug-2006 To: Nov-2010 )
Resigned Director: CRAIG ALAN OVERPECK ( From: Nov-2010 To: Jan-2011 )
Resigned Director: TIMOTHY RICHARD RINGROSE ( DOB: Feb-1966 From: Nov-2014 To: Jan-2018 )
Resigned Director: ELEONORA ROSSINI ( From: Aug-2006 To: Mar-2007 )
Resigned Director: GERALD ROY ( From: Oct-2011 To: Mar-2012 )
Resigned Director: PAUL WILLIAMS ( DOB: Aug-1964 From: Jul-2012 To: Nov-2014 )
Resigned Secretary: LUCILLA KEARSEY ( From: May-2012 To: Nov-2014 )
Resigned Secretary: PAUL; PAPWORTH SMITH ( From: Nov-2010 To: May-2012 )
Resigned Secretary: PI BUSINESS DEVELOPMENT LIMITED ( From: Feb-2006 To: Nov-2010 )
Persons of Significant Control:
M3 (Eu) Limited, 20 Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |