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M3 Investment Holdings Ltd

M3 Investment Holdings Ltd is an active company incorporated on 5 March 2019 with the registered office located in London, Greater London. M3 Investment Holdings Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11861503
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Blackheath Village Blackheath
London
SE3 9LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Feb 1951
Mrs Chantal Varter Schiltz
PSC • French • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Margaux Investment Development Limited
Mr Roger Gilbert Mary Schiltz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Unreported
Decreased by 1 (-100%)
Total Assets
£30
Decreased by £40 (-57%)
Total Liabilities
-£50
Increased by £50 (%)
Net Assets
-£20
Decreased by £90 (-129%)
Debt Ratio (%)
167%
Increased by 166.67% (%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Roger Gilbert Mary Schiltz (PSC) Resigned
1 Year 7 Months Ago on 28 Feb 2024
Chantal Varter Schiltz (PSC) Appointed
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Micro Accounts Submitted
3 Years Ago on 25 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Notification of Chantal Varter Schiltz as a person with significant control on 28 February 2024
Submitted on 7 Mar 2024
Cessation of Roger Gilbert Mary Schiltz as a person with significant control on 28 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Certificate of change of name
Submitted on 2 Mar 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 23 Feb 2023
Repayment History
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