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M3 Changeparts Ltd

M3 Changeparts Ltd is an active company incorporated on 19 September 2005 with the registered office located in Mansfield, Nottinghamshire. M3 Changeparts Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05567554
Private limited company
Age
20 years
Incorporated 19 September 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Edwinstowe House High Street
Edwinstowe
Mansfield
NG21 9PR
England
Same address for the past 5 years
Telephone
01302752967
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1960
Director • PSC • British • Lives in England • Born in Aug 1976
Director • Engineer • English • Lives in England • Born in Sep 1991
Director • Administrator • English • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£440.72K
Decreased by £530.18K (-55%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.96M
Increased by £461.71K (+19%)
Total Liabilities
-£550.58K
Increased by £23.51K (+4%)
Net Assets
£2.41M
Increased by £438.2K (+22%)
Debt Ratio (%)
19%
Decreased by 2.5% (-12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mrs Stephanie Wall Appointed
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Mrs Karen Troth Appointed
3 Years Ago on 28 Apr 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 20 Feb 2024
Appointment of Mrs Stephanie Wall as a secretary on 17 November 2023
Submitted on 17 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Confirmation statement made on 10 May 2022 with updates
Submitted on 10 May 2022
Appointment of Mr James Alexander Needham as a director on 28 April 2022
Submitted on 28 Apr 2022
Repayment History
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