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M3 Associates Limited

M3 Associates Limited is a liquidation company incorporated on 5 March 1996 with the registered office located in St. Albans, Hertfordshire. M3 Associates Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03167831
Private limited company
Age
29 years
Incorporated 5 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 195 days
Dated 16 February 2024 (1 year 7 months ago)
Next confirmation dated 16 February 2025
Was due on 2 March 2025 (6 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Suite 18 Stanta Business Centre 3
Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 10 Jun 2025 (3 months ago)
Previous address was The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Telephone
01582866800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Consultant • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jul 1974
Mr Lachlan Iain Macquarie
PSC • British • Lives in England • Born in Apr 1960
Mr Andrew Robert McKinstery
PSC • British • Lives in England • Born in Oct 1962
Mr John Motture
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
M D Environmental Surveys Ltd
David John Motture is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£7.22K
Decreased by £42.53K (-85%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£116.85K
Decreased by £17.14K (-13%)
Total Liabilities
-£111.46K
Increased by £7.92K (+8%)
Net Assets
£5.39K
Decreased by £25.06K (-82%)
Debt Ratio (%)
95%
Increased by 18.11% (+23%)
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Registered Address Changed
10 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 5 Nov 2024
Darren Chinnery Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Mr Darren Chinnery Appointed
2 Years 7 Months Ago on 9 Feb 2023
Ian Lachlan Macquarie Resigned
2 Years 8 Months Ago on 12 Jan 2023
John Godfrey Motture Resigned
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Registered office address changed from The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 10 June 2025
Submitted on 10 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Nov 2024
Statement of affairs
Submitted on 5 Nov 2024
Registered office address changed from Conquest House 248 Toddington Road Luton LU4 9DZ United Kingdom to The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 5 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Termination of appointment of Darren Chinnery as a director on 30 April 2024
Submitted on 6 Jun 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mr Darren Chinnery as a director on 9 February 2023
Submitted on 22 Feb 2023
Repayment History
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