M3 ASSOCIATES LIMITED
M3 ASSOCIATES LIMITED is an active private limited company, incorporated on 5 March 1996. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Toddington Road, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M3 ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03167831 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/03/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CONQUEST HOUSE |
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| Address Line 2 | 248 TODDINGTON ROAD |
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| Post Town | LUTON |
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| Country | UNITED KINGDOM |
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| Postcode | LU4 9DZ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/03/2025 |
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| Last Made Up Date | 16/02/2024 |
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Return
| Next Due Date | 16/03/2017 |
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| Last Made Up Date | 16/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
71200 - Technical testing and analysis
Company Name History
From incorporation onwards:
M3 ASSOCIATES LIMITED
Directors
(The company's officers)
MR DARREN CHINNERY
(~49 year old British national)
CONQUEST HOUSE 248 TODDINGTON ROAD, LUTON, LU4 9DZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2023
MR DAVID JOHN MOTTURE
(~40 year old British national)
CONQUEST HOUSE 248 TODDINGTON ROAD, LUTON, LU4 9DZ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/07/2019
Shareholders
(Persons of Significant Control)
Mr John Motture
(~69 year old British national)
Conquest House, 248 Toddington Road, Luton, LU4 9DZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/02/2017
Mr Lachlan Iain Macquarie
(~64 year old British national)
Conquest House, 248 Toddington Road, Luton, LU4 9DZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/02/2017
Mr Andrew Robert Mckinstery
(~61 year old British national)
Conquest House, 248 Toddington Road, Luton, LU4 9DZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/02/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LU4 9DZ
Other companies with registered offices in LU4 9DZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
