M3 FINANCIAL SOLUTIONS LIMITED
PARK HOUSE, 37 CLARENCE STREET, LEICESTER LE1 3RW- Active
- Private Limited Company
- Company No. 05319425
- Last Updated: 01 Mar 2024
Company Profile
M3 FINANCIAL SOLUTIONS LIMITED was incorporated on Wednesday, December 22, 2004 as a Private Limited Company with registered address in LEICESTER. M3 FINANCIAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 20 years 2 months and 1 day.
| Name | M3 FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company number | 05319425 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW |
|---|---|
| Country Of Origin |
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 Matthew Jameson Pallatt Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Pallatt-Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary John Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Natasha Richards Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against M3 FINANCIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M3 FINANCIAL SOLUTIONS LIMITED | 22 Dec 2004 |
| M3 FINANCIAL SOLUTION LIMITED | 14 Jun 2007 |