M3 HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
M3 HOLDINGS LTD

COMPANY NUMBER
09878049

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/11/2015 (9years old)

WEBSITE
m3holdings.tech

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WEWORK 145 CITY ROAD, HOXTON
LONDON
EC1V 1AZ

TRADING ADDRESSES

Wework 145 City Road
Hoxton
London
EC1V 1AZ
EC1V 1AZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.4k

807.95%

NET WORTH

- £1.6M

1,746.03%

TOTAL LIABILITIES

£8.7M

53.74%

NET ASSETS

£99.3M

1.67%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
M3 HOLDINGS LTD	Active - Accounts Filed	View Report
M3 PAYMENTS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 07/08/2023	Event: Vlad Luca (929854008) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.4k

807.95%

NET WORTH

- £1.6M

1,746.03%

TOTAL LIABILITIES

£8.7M

53.74%

NET ASSETS

£99.3M

1.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIHAI IVASCU	Owned: 18.46 %	Shares: 856	Price per share: £0.01	Total Value: £8.56
EDGAR REIJTENBACH	Owned: 17.34 %	Shares: 804	Price per share: £0.01	Total Value: £8.04
BONFIELDS LIMITED	Owned: 14.62 %	Shares: 678	Price per share: £0.01	Total Value: £6.78
PETER KUTEMANN	Owned: 6.45 %	Shares: 299	Price per share: £0.01	Total Value: £2.99
ELLIS MARK GRAHAM	Owned: 4.85 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
NICOLAE GAVRA	Owned: 4.25 %	Shares: 197	Price per share: £0.01	Total Value: £1.97
ANZOR ALIEV	Owned: 3.75 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
GERALDINE GAZO	Owned: 3.28 %	Shares: 152	Price per share: £0.01	Total Value: £1.52
HAMID JOURABCHI	Owned: 2.05 %	Shares: 95	Price per share: £0.01	Total Value: £0.95
DRAGOS ANDREI RAUTU	Owned: 1.83 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
AGAEV BATYR	Owned: 1.66 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
MDC INVESTMENTS LIMITED	Owned: 1.60 %	Shares: 74	Price per share: £0.01	Total Value: £0.74
MDC ASTROLABE SICAV FORTITUDE	Owned: 1.53 %	Shares: 71	Price per share: £0.01	Total Value: £0.71
MDC ASTROLABE SICAV PLC	Owned: 1.42 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
SCI AP 2003 LTD	Owned: 1.40 %	Shares: 65	Price per share: £0.01	Total Value: £0.65
GOONER HOLDINGS LIMITED	Owned: 1.40 %	Shares: 65	Price per share: £0.01	Total Value: £0.65
DUSENS GROUP	Owned: 1.27 %	Shares: 59	Price per share: £0.01	Total Value: £0.59
RAZVAN RAT-DINCA	Owned: 1.19 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
JAMES CHRISTOPHER HEALEY	Owned: 1.14 %	Shares: 53	Price per share: £0.01	Total Value: £0.53
ALIN-DANIEL IFTEMI	Owned: 1.08 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
EVA JULIA ALVAREZ GROSSER	Owned: 1.08 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SEBASTIAN-ANDREI SURU	Owned: 0.86 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
ADRIAN-DAN POPESCU	Owned: 0.86 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
ALI YIGITBASIOGLU	Owned: 0.69 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
SHELFORD CAPITAL LTD	Owned: 0.69 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
CHRISTIAN ADRIANO PELANCONI	Owned: 0.56 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
CRISTIAN BARBUIA	Owned: 0.54 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
LYDIA LUKOMSKI	Owned: 0.54 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
LAURA MANESCU	Owned: 0.54 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
ION-SORIN IVASCU	Owned: 0.54 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
JENICA-BOGDAN DOBANDA	Owned: 0.32 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
IONUT-ALEXANDRU VLADU	Owned: 0.32 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
GEORGE-CRISTIAN DARIE	Owned: 0.32 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
ALPER GOCER	Owned: 0.22 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MARIUS VLAD MAGUREANU	Owned: 0.22 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MARK SHANKER	Owned: 0.22 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
VLAD LUCA	Owned: 0.22 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
DANIEL DARKO LUGER	Owned: 0.17 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
ADRIAN PAUN	Owned: 0.11 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
JAMES JURGEN BUFF	Owned: 0.09 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
ELIOT WALLIS GOODFELLOW	Owned: 0.09 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
IRINA MARIA PETERSON	Owned: 0.09 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
JEROEN VAN OERLE	Owned: 0.09 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
NEW WORLD VISIONS INC.	Owned: 0.04 %	Shares: 2	Price per share: £0.01	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mihai Ivascu 18/11/2015 - Present (9years) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Paul Anthony Mears 18/11/2015 - 11/12/2017 (2years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alison Lesley Mears 10/06/2016 - Present (8 years and 6 months) Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Paul Anthony Mears 12/12/2016 - 11/12/2017 (11 months) Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Kutemann 31/01/2017 - 26/07/2017 (5 months) Born in Sep 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
M3 HOLDINGS LTD	Active - Accounts Filed	View Report
M3 PAYMENTS LTD	Active - Accounts Filed	View Report
MONEYMAILME LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 07/08/2023	Event: Vlad Luca (929854008) has left the board
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: Mark Nathan Bolsom (926737928) has left the board
Date: 02/08/2022	Event: New Board Member Vlad Luca (929854008) Appointed
Date: 20/01/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Change in Reg. Office
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: New Board Member Mark Nathan Bolsom (926737928) Appointed
Date: 03/03/2020	Event: Mark Nathan Bolsom (926115316) has left the board
Date: 25/02/2020	Event: New Board Member Mark Nathan Bolsom (926115316) Appointed
Date: 25/02/2020	Event: Change in Reg. Office
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: Michael John Conroy (922906059) has left the board
Date: 04/10/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Board Member Michael John Conroy (922906059) Appointed

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M3 HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.4k

- £1.6M

£8.7M

£99.3M

People Overview

1

6

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.4k

- £1.6M

£8.7M

£99.3M

Accounts

People Overview

1

6

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™