M3 DESIGN DEVELOPMENT LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 05277573
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0PX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017; Director's details changed for Mr Christopher David Bell on 22 December 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of M3 DESIGN DEVELOPMENT LIMITED are www.m3designdevelopment.co.uk, and www.m3-design-development.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and one months. M3 Design Development Limited is a Private Limited Company. The company registration number is 05277573. M3 Design Development Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of M3 Design Development Limited is Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire England Hp7 0px. The company`s financial liabilities are £385.25k. It is £165.84k against last year. The cash in hand is £188.15k. It is £30.81k against last year. And the total assets are £1520.82k, which is £515.99k against last year. LSR MANAGEMENT LIMITED is a Secretary of the company. BELL, Christopher David is a Director of the company. LEIGH-CATTRALL, Christopher is a Director of the company. Secretary MILES, Jacqueline has been resigned. Secretary ROBERTSON, Mark has been resigned. Secretary PCB FINANCIAL LIMITED has been resigned. Secretary SILVERMARK (UK) LTD has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director BELL, Christopher David has been resigned. Director MILES, John Andrew has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


m3 design development Key Finiance

LIABILITIES £385.25k
+75%
CASH £188.15k
+19%
TOTAL ASSETS £1520.82k
+51%
All Financial Figures

Current Directors

Secretary
LSR MANAGEMENT LIMITED
Appointed Date: 01 September 2014
Director
BELL, Christopher David
Appointed Date: 05 November 2014
49 years old
Director
LEIGH-CATTRALL, Christopher
Appointed Date: 20 June 2013
46 years old

Resigned Directors

Secretary
MILES, Jacqueline
Resigned: 01 October 2010
Appointed Date: 04 November 2004
Secretary
ROBERTSON, Mark
Resigned: 01 September 2011
Appointed Date: 01 September 2011
Secretary
PCB FINANCIAL LIMITED
Resigned: 01 November 2012
Appointed Date: 01 September 2011
Secretary
SILVERMARK (UK) LTD
Resigned: 31 August 2014
Appointed Date: 01 November 2012
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
BELL, Christopher David
Resigned: 20 June 2013
Appointed Date: 11 April 2005
49 years old
Director
MILES, John Andrew
Resigned: 01 October 2010
Appointed Date: 04 November 2004
74 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Christopher David Bell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

M3 DESIGN DEVELOPMENT LIMITED Events

22 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017
22 Feb 2017
Director's details changed for Mr Christopher David Bell on 22 December 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
18 Nov 2004
Director resigned
18 Nov 2004
Registered office changed on 18/11/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
18 Nov 2004
New director appointed
18 Nov 2004
New secretary appointed
04 Nov 2004
Incorporation

M3 DESIGN DEVELOPMENT LIMITED Charges

15 August 2007
Rent deposit deed
Delivered: 22 August 2007
Status: Satisfied on 11 March 2015
Persons entitled: Knighton Estates Limited
Description: Its interest in the deposit account. See the mortgage…

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