M3W Ltd (registration number SC215878) is a private limited company founded on 2001-02-16. This company is located at 119 Shore Street, Fraserburgh AB43 9BR. Having undergone a change in 2012-05-24, the previous name this company used was Michael Watt (Independent) Limited. M3W Ltd is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name M3w Ltd
Number SC215878
Date of Incorporation: 16th February 2001
End of financial year: 31 March
Address: 119 Shore Street, Fraserburgh, AB43 9BR
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Louise D. (appointed on 06 April 2017), Allison H. (appointment date: 06 April 2017). The official register indexes 3 persons of significant control, namely: Allison H. owns 1/2 or less of shares, 1/2 or less of voting rights, Louise D. owns 1/2 or less of shares, 1/2 or less of voting rights, Lynn M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2015-07-31 2016-07-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 43,230 22,480 65,409 73,532 65,957 76,647 74,791 86,088
Fixed Assets - - 50,234 49,539 37,629 37,319 38,604 34,200
Intangible Fixed Assets - - 46,539 46,539 - - - -
Number Shares Allotted - 1,000 - 1,000 - - - -
Shareholder Funds 37,511 4,461 25,755 35,389 - - - -
Tangible Fixed Assets 8,393 4,385 3,695 3,000 - - - -
Total Assets Less Current Liabilities 48,940 15,137 26,494 35,989 16,573 39,109 31,513 26,556

People with significant control

Allison H.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Louise D.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Lynn M.
6 April 2016 - 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 | accounts
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