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M3 Capital Partners Limited

M3 Capital Partners Limited is an active company incorporated on 21 February 1997 with the registered office located in London, Greater London. M3 Capital Partners Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03325060
Private limited company
Age
28 years
Incorporated 21 February 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (9 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
3 St. James's Square, 3rd Floor
London
SW1Y 4JU
England
Address changed on 19 Jun 2025 (5 months ago)
Previous address was 5th Floor, Pollen House 10 Cork Street London W1S 3LW England
Telephone
02072803600
Email
Available in Endole App
Website
M3cp.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Anthony Bijoux
Director • Finance Director • British • Lives in England • Born in Feb 1984
Donald Eugene Suter
Director • American • Lives in United States • Born in Dec 1956
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evergreen Investment Advisors Limited
Donald Eugene Suter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £45.54K (-4%)
Turnover
£5.35M
Decreased by £1.6M (-23%)
Employees
12
Decreased by 3 (-20%)
Total Assets
£3.54M
Decreased by £78.51K (-2%)
Total Liabilities
-£2.35M
Decreased by £13.99K (-1%)
Net Assets
£1.19M
Decreased by £64.52K (-5%)
Debt Ratio (%)
66%
Increased by 1.06% (+2%)
See 10 Year Full Financials
Latest Activity
Paul Anthony Bijoux Resigned
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 19 Jun 2025
Group Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Mr Paul Anthony Bijoux Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Notification of PSC Statement
2 Years 4 Months Ago on 30 Jun 2023
M3 Capital Partners Llc (PSC) Resigned
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Termination of appointment of Paul Anthony Bijoux as a director on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 5th Floor, Pollen House 10 Cork Street London W1S 3LW England to 3 st. James's Square, 3rd Floor London SW1Y 4JU on 19 June 2025
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Mr Paul Anthony Bijoux on 15 January 2024
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Registered office address changed from 180 Piccadilly London W1J 9ER to 5th Floor, Pollen House 10 Cork Street London W1S 3LW on 16 January 2024
Submitted on 16 Jan 2024
Notification of a person with significant control statement
Submitted on 30 Jun 2023
Cessation of M3 Capital Partners Llc as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
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Repayment History
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