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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 . M3 Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09878049
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Wework 145 City Road
Hoxton
London
EC1V 1AZ
United Kingdom
Same address for the past 4 years
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
Mr Mihai Ivascu is a mutual person.
Active
Graphynnetechnologies Ltd
Mr Mihai Ivascu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£106.26M
Decreased by £2.19M (-2%)
Total Liabilities
-£6.71M
Decreased by £2.44M (-27%)
Net Assets
£99.56M
Increased by £250K (0%)
Debt Ratio (%)
6%
Decreased by 2.12% (-25%)
Latest Activity
Amended Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 23 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Vlad Luca Resigned
2 Years 5 Months Ago on 16 Mar 2023
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Documents
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
Confirmation statement made on 5 December 2023 with updates
Submitted on 18 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Repayment History
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