M3 CHANGEPARTS LTD

M3 CHANGEPARTS LTD is an active private limited company, incorporated on 19 September 2005. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on High Street, Mansfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. M3 CHANGEPARTS LTD previously had the company name MARK 3 CHANGEPARTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EDWINSTOWE HOUSE HIGH STREET
Address Line 2	EDWINSTOWE
Post Town	MANSFIELD
Country	ENGLAND
Postcode	NG21 9PR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 10/11/2005 onwards:

M3 CHANGEPARTS LTD

Prior to 10/11/2005:

MARK 3 CHANGEPARTS LTD

Directors

(The company's officers)

MR JAMES ALEXANDER NEEDHAM

(~32 year old English national)

EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 28/04/2022

MR MARTYN NEEDHAM

(~63 year old British national)

1 PINFOLD LANE, MISTERTON, DONCASTER, DN10 4FE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2005

MR ANDREW TROTH

(~47 year old British national)

EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/09/2005

MRS KAREN TROTH

(~44 year old English national)

EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 28/04/2022

MRS STEPHANIE WALL

EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, ENGLAND

Current Secretary

Appointed on 17/11/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Troth

(~47 year old British national)

Edwinstowe House, High Street, Edwinstowe, Mansfield, NG21 9PR, England

Owns between 25% and 50% of the shares.

Notified on 19/09/2016

Mr Martyn Needham

(~63 year old British national)

Edwinstowe House, High Street, Edwinstowe, Mansfield, NG21 9PR, England

Owns between 25% and 50% of the shares.

Notified on 19/09/2016

Source: Companies House

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)