M3 Investment Holdings Ltd

General information

Name:

M3 Investment Holdings Limited

Office Address:

11 Blackheath Village Blackheath SE3 9LA London

Number: 11861503

Incorporation date: 2019-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of M3 Investment Holdings Ltd. The company first started five years ago and was registered under 11861503 as its registration number. This particular head office of this company is registered in London. You may visit them at 11 Blackheath Village, Blackheath. It has been already one years that It's registered name is M3 Investment Holdings Ltd, but up till 2023 the name was Margaux Investment Development and up to that point, until 2020-07-02 this company was known under the name Margaux Investment Management. This means it has used four different names. This business's SIC code is 99999 and has the NACE code: Dormant Company. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-11.

For five years, this particular company has only been supervised by one director: Roger S. who has been controlling it since 2019-03-05.

Chantal S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • M3 Investment Holdings Ltd 2023-03-02
  • Margaux Investment Development Limited 2020-07-02
  • Margaux Investment Management Ltd 2020-06-30
  • M3 Investment Holdings Ltd 2019-03-05

Financial data based on annual reports

Company staff

Roger S.

Role: Director

Appointed: 05 March 2019

Latest update: 14 April 2024

People with significant control

Chantal S.
Notified on 28 February 2024
Nature of control:
over 3/4 of shares
Roger S.
Notified on 5 March 2019
Ceased on 28 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-05
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/03/07 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
5
Company Age

Closest Companies - by postcode