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JM3 Investment Ltd

JM3 Investment Ltd is an active company incorporated on 5 June 2017 with the registered office located in London, City of London. JM3 Investment Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10802616
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Second Floor
150 Fleet Street
London
EC4A 2DQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Mrs Sapna Amit Panchal
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ishan Investments Ltd
Sapna Panchal is a mutual person.
Active
M3J Solutions Ltd
Sapna Panchal is a mutual person.
Active
JMT London Ltd
Sapna Panchal is a mutual person.
Active
Spice Klub Wembley Limited
Sapna Panchal is a mutual person.
Active
JM3 Freight Ltd
Sapna Panchal is a mutual person.
Active
Caring ARMS Ltd
Sapna Panchal is a mutual person.
Active
Spiceklub Harrow Limited
Sapna Panchal is a mutual person.
Active
Xenon Hotels Limited
Sapna Panchal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.51K
Decreased by £5.08K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.2M
Decreased by £18.78K (-0%)
Total Liabilities
-£6.2M
Decreased by £55.6K (-1%)
Net Assets
-£8.05K
Increased by £36.82K (-82%)
Debt Ratio (%)
100%
Decreased by 0.59% (-1%)
Latest Activity
Mrs Sapna Amit Panchal (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mrs Sapna Panchal (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Change of details for Mrs Sapna Amit Panchal as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 28 Oct 2024
Change of details for Mrs Sapna Panchal as a person with significant control on 25 September 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 10 Feb 2022
Confirmation statement made on 25 September 2021 with updates
Submitted on 19 Oct 2021
Repayment History
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