General information

Name:

M3w Limited

Office Address:

119 Shore Street AB43 9BR Fraserburgh

Number: SC215878

Incorporation date: 2001-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

M3w Ltd is officially located at Fraserburgh at 119 Shore Street. You can search for the company by its zip code - AB43 9BR. M3w's founding dates back to year 2001. This business is registered under the number SC215878 and company's last known status is active. It 's been twelve years since The firm's registered name is M3w Ltd, but up till 2012 the business name was Michael Watt (independent) and before that, until Tue, 5th Jun 2001 this firm was known as Grainfuture. It means this company used three different names. The company's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Thursday 31st March 2022 is the last time the accounts were reported.

When it comes to this limited company, a number of director's duties have so far been executed by Louise D. and Allison H.. Amongst these two executives, Louise D. has administered limited company for the longest period of time, having become a part of officers' team 7 years ago. Another limited company has been appointed as one of the secretaries of this company: Sbp.

  • Previous company's names
  • M3w Ltd 2012-05-24
  • Michael Watt (independent) Limited 2001-06-05
  • Grainfuture Limited 2001-02-16

Financial data based on annual reports

Company staff

Louise D.

Role: Director

Appointed: 06 April 2017

Latest update: 22 February 2024

Allison H.

Role: Director

Appointed: 06 April 2017

Latest update: 22 February 2024

Sbp

Role: Corporate Secretary

Appointed: 26 May 2012

Address: Links Terrace, Peterhead, Aberdeenshire, AB42 2XA, Scotland

Latest update: 22 February 2024

People with significant control

Executives who control the firm include: Allison H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Allison H.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise D.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynn M.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 7 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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