M3ST HOLDINGS LIMITED
M3ST HOLDINGS LIMITED is an active private limited company, incorporated on 6 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, St. Ives. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. M3ST HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10948348 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORFOLK HOUSE |
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Address Line 2 | 4 STATION ROAD |
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Post Town | ST. IVES |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE27 5AF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 04/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
M3ST HOLDINGS LIMITED
Directors
(The company's officers)
MR MATTHEW LESLIE HENRY
(~47 year old British national)
NORFOLK HOUSE 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2017
MR MATTHEW ROBERT WINDER
(~44 year old British national)
NORFOLK HOUSE 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2017
Shareholders
(Persons of Significant Control)
Mr Matthew Leslie Henry
(~47 year old British national)
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2017
Mr Matthew Robert Winder
(~44 year old British national)
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/09/2017
Connections
(Shared officers)
DEREHAM DEVELOPMENTS LIMITED
- MR MATTHEW LESLIE HENRY
- MR MATTHEW ROBERT WINDER
- MR MATTHEW LESLIE HENRY
- MR MATTHEW ROBERT WINDER
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)
M3ST HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE27 5AF.
Map of M3ST HOLDINGS LIMITED at local scale
Map of M3ST HOLDINGS LIMITED at district scale
More Companies in PE27 5AF
Other companies with registered offices in PE27 5AF:
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)