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M3 Wellbeing Limited

M3 Wellbeing Limited is an active company incorporated on 25 February 2020 with the registered office located in Milton Keynes, Buckinghamshire. M3 Wellbeing Limited was registered 5 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
12480900
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 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
Unit 2 Blackhill Drive
Wolverton Mill
Milton Keynes
MK12 5TS
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Unit 8 Stadium Business Court Lyon Road Bletchley Milton Keynes MK1 1EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Oct 1975
FSG Services Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M3 Property Maintenance Limited
Jon Lennox and Adam Huckle are mutual people.
Active
M Trading Group Holdings Limited
Jon Lennox and Adam Huckle are mutual people.
Active
FSG Services Group Ltd
Jon Lennox and Adam Huckle are mutual people.
Active
FSG Property Services Limited
Adam Huckle is a mutual person.
Active
M5 External Cleaning & Resin Driveways Limited
Adam Huckle is a mutual person.
Active
FSG Nominees Ltd
Jon Lennox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Gavin Joseph Young Resigned
1 Year 9 Months Ago on 9 Jan 2024
Karen Lennox Resigned
1 Year 9 Months Ago on 9 Jan 2024
Stuart Milne Resigned
1 Year 9 Months Ago on 9 Jan 2024
Mr Adam Huckle Appointed
1 Year 9 Months Ago on 9 Jan 2024
Mr Jon Lennox Appointed
1 Year 9 Months Ago on 9 Jan 2024
Fsg Services Group Ltd (PSC) Appointed
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 14 Feb 2025
Certificate of change of name
Submitted on 15 May 2024
Registered office address changed from Unit 8 Stadium Business Court Lyon Road Bletchley Milton Keynes MK1 1EX United Kingdom to Unit 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 13 May 2024
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Apr 2024
Certificate of change of name
Submitted on 16 Apr 2024
Termination of appointment of Stuart Milne as a director on 9 January 2024
Submitted on 16 Feb 2024
Termination of appointment of Karen Lennox as a director on 9 January 2024
Submitted on 16 Feb 2024
Termination of appointment of Gavin Joseph Young as a director on 9 January 2024
Submitted on 16 Feb 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 15 Feb 2024
Repayment History
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