M3 Security Limited. net worth, address, company information. Free

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M3 Security Limited (registration number 06472304) is a private limited company legally formed on 2008-01-14 originating in England. This business is located at 3 Victoria Place, Love Lane, Romsey SO51 8DE. M3 Security Limited is operating under SIC: 33190 which stands for "repair of other equipment", SIC: 43210 - "electrical installation", SIC: 33140 - "repair of electrical equipment".

Company details

Name	M3 Security Limited
Number	06472304
Date of Incorporation:	Monday 14th January 2008
End of financial year:	31 January
Address:	3 Victoria Place, Love Lane, Romsey, SO51 8DE
SIC code:	33190 - Repair of other equipment 43210 - Electrical installation 33140 - Repair of electrical equipment

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Stuart M. (appointed on 14 January 2008). 1 secretary is present as well: Stuart M. (appointed on 14 January 2008). The official register lists 1 person of significant control - Stuart M., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	54,014	58,201	95,425	99,646	121,340	209,862	193,999	190,114	258,706	281,879	340,899
Fixed Assets	2,059	1,031	7,962	5,308	4,299	1,445	38,521	27,147	16,099	5,277	130
Total Assets Less Current Liabilities	56,073	41,973	73,528	73,463	97,048	155,799	181,982	-	-	-	-
Shareholder Funds	46,382	41,973	73,528	73,463	-	-	-	-	-	-	-
Tangible Fixed Assets	2,059	1,031	7,962	5,308	-	-	-	-	-	-	-

People with significant control

Stuart M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates January 14, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 14, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 14, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 19th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 14, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 14, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On November 2, 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(CH03) On November 2, 2020 secretary's details were changed filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 26th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 14, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 15th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 14, 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On December 24, 2018 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control December 24, 2018 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 8th, August 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 14, 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 3 Victoria Place Love Lane Romsey SO51 8DE. Change occurred on November 22, 2017. Company's previous address: 29 Witts Hill Southampton Hampshire SO18 4QG. filed on: 22nd, November 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 14, 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 29, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 23, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 4, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On January 12, 2012 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on April 19, 2011 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 3rd, March 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2009 filed on: 2nd, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (12 pages)

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