M3 BUILD LTD
SUITE 3, 16 KINGSWAY, ALTRINCHAM WA14 1PJ- Active
- Private Limited Company
- Company No. 10301052
- Last Updated: 01 Mar 2024
Company Profile
M3 BUILD LTD was incorporated on Thursday, July 28, 2016 as a Private Limited Company with registered address in ALTRINCHAM. M3 BUILD LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 3 months and 13 days.
| Name | M3 BUILD LTD |
|---|---|
| Company number | 10301052 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 16 KINGSWAY ALTRINCHAM WA14 1PJ |
|---|---|
| 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 |
|---|---|
| M Estates Limited 6 Queen Street, LS1 2TW |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Direct Property Investments Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Dmc Estates Limited St. Marys Road, Garston, L19 0NQ |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Fortis Uk Holdings Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, November 17, 2016 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
|
| Elite City Living Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Thursday, July 28, 2016 - Thursday, November 17, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M3 BUILD LTD | 28 Jul 2016 |
| FURNESS QUAY PHASE 5 LIMITED | 05 Jan 2022 |