M3 PROPERTY LIMITED

M3 PROPERTY LIMITED is an active private limited company, incorporated on 2 January 1997. The nature of the business is Architectural activities. The company's registered office is on Old Broad Street, London. 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: Small. M3 PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	69 OLD BROAD STREET
Post Town	LONDON
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

M3 PROPERTY LIMITED

Directors

(The company's officers)

MRS MARY ELIZABETH MANNION

(~65 year old British national)

69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in ENGLAND

Appointed on 09/02/1999

MR MICHAEL JOHN FRANCIS MANNION

(~66 year old British national)

69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/1997

MRS MARY ELIZABETH MANNION

(~65 year old British national)

69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 02/01/1997

Shareholders

(Persons of Significant Control)

Mrs Mary Elizabeth Mannion

(~65 year old British national)

69, Old Broad Street, London, EC2M 1QS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael John Francis Mannion

(~66 year old British national)

69, Old Broad Street, London, EC2M 1QS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

8BUILD GROUP LIMITED

MR MICHAEL JOHN FRANCIS MANNION

8BUILD LIMITED

MR MICHAEL JOHN FRANCIS MANNION

EC2 IT LIMITED

MR MICHAEL JOHN FRANCIS MANNION

GREENPLACE PARTNERS LTD

MR MICHAEL JOHN FRANCIS MANNION

KILLAVOHER INVESTMENTS LTD

MR MICHAEL JOHN FRANCIS MANNION

M3 (GB) LIMITED

MR MICHAEL JOHN FRANCIS MANNION

M3 ASSURED LIMITED

MR MICHAEL JOHN FRANCIS MANNION

M3 CONSULTANTS LIMITED

MR MICHAEL JOHN FRANCIS MANNION

M3 CONTRACT SERVICES LIMITED

MR MICHAEL JOHN FRANCIS MANNION

M3 CORPORATE LIMITED

MR MICHAEL JOHN FRANCIS MANNION

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)