M3 ASSOCIATES LIMITED
CONQUEST HOUSE, 248 TODDINGTON ROAD, LUTON LU4 9DZ- Active
- Private Limited Company
- Company No. 03167831
- Last Updated: 01 Mar 2024
Company Profile
M3 ASSOCIATES LIMITED was incorporated on Tuesday, March 5, 1996 as a Private Limited Company with registered address in LUTON. M3 ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 28 years 8 months and 4 days.
| Name | M3 ASSOCIATES LIMITED |
|---|---|
| Company number | 03167831 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONQUEST HOUSE 248 TODDINGTON ROAD LUTON LU4 9DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lachlan Iain Macquarie Nationality: British |
Dates: Thursday, February 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Mckinstery Nationality: British |
Dates: Thursday, February 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Motture Nationality: British |
Dates: Thursday, February 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M3 ASSOCIATES LIMITED | 05 Mar 1996 |