M3 Financial Solutions Limited

General information

Name:

M3 Financial Solutions Ltd

Office Address:

Park House 37 Clarence Street LE1 3RW Leicester

Number: 05319425

Incorporation date: 2004-12-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Leicester with reg. no. 05319425. This company was established in the year 2004. The office of this company is situated at Park House 37 Clarence Street. The area code for this address is LE1 3RW. Launched as M3 Financial Solution, it used the name until 2007, when it was replaced by M3 Financial Solutions Limited. This firm's classified under the NACE and SIC code 66290 meaning Other activities auxiliary to insurance and pension funding. 2022/05/31 is the last time when the accounts were filed.

Currently, the directors enumerated by this particular firm include: Gary R. arranged to perform management duties on 2005-09-01 and Matthew P. arranged to perform management duties 20 years ago.

Executives who have control over this firm are as follows: Caroline P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • M3 Financial Solutions Limited 2007-06-14
  • M3 Financial Solution Limited 2004-12-22

Financial data based on annual reports

Company staff

Gary R.

Role: Director

Appointed: 01 September 2005

Latest update: 7 April 2024

Matthew P.

Role: Director

Appointed: 22 December 2004

Latest update: 7 April 2024

People with significant control

Caroline P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natasha R.
Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 2 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 22 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 22 February 2013
Annual Accounts 20 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st May 2022 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
19
Company Age

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