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M3 Holdings Ltd

M3 Holdings Ltd is an active company incorporated on 18 November 2015 with the registered office located in London, City of London. M3 Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09878049
Private limited company
Age
10 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 57 days
Dated 5 December 2024 (1 year 2 months ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Giltspur Street
London
EC1A 9DD
United Kingdom
Address changed on 6 Jan 2026 (1 month ago)
Previous address was Wework 145 City Road Hoxton London EC1V 1AZ United Kingdom
Telephone
+27113007500
Email
Unreported
People
Officers
1
Shareholders
44
Controllers (PSC)
1
Director • PSC • Businessman • Romanian • Lives in Monaco • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneymailme Ltd
Mihai Ivascu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100.9M
Decreased by £5.36M (-5%)
Total Liabilities
-£10.51M
Increased by £3.8M (+57%)
Net Assets
£90.39M
Decreased by £9.16M (-9%)
Debt Ratio (%)
10%
Increased by 4.1% (+65%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 13 Jan 2026
Registered Address Changed
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Amended Full Accounts Submitted
10 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 23 Jul 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 9 Jul 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 6 Jan 2024
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 13 Jan 2026
Registered office address changed from Wework 145 City Road Hoxton London EC1V 1AZ United Kingdom to 1 Giltspur Street London EC1A 9DD on 6 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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