M3 HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 09878049
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 34.02 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 33.85 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 33.77 . The most likely internet sites of M3 HOLDINGS LTD are www.m3holdings.co.uk, and www.m3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Holdings Ltd is a Private Limited Company. The company registration number is 09878049. M3 Holdings Ltd has been working since 18 November 2015. The present status of the company is Active. The registered address of M3 Holdings Ltd is Cannon Place 78 Cannon Street London England Ec4n 6af. . MEARS, Paul Anthony is a Secretary of the company. IVASCU, Mihai is a Director of the company. MEARS, Paul Anthony is a Director of the company. Director MEARS, Alison Lesley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEARS, Paul Anthony
Appointed Date: 18 November 2015
Director
IVASCU, Mihai
Appointed Date: 18 November 2015
37 years old
Director
MEARS, Paul Anthony
Appointed Date: 12 December 2016
57 years old

Resigned Directors

Director
MEARS, Alison Lesley
Resigned: 12 December 2016
Appointed Date: 10 June 2016
54 years old

Persons With Significant Control

Mr Mihai Ivascu
Notified on: 5 June 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M3 HOLDINGS LTD Events

20 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 34.02
18 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 33.85
05 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 33.77
03 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 32.6
20 Dec 2016
Appointment of Mr Paul Anthony Mears as a director on 12 December 2016
...
... and 23 more events
03 Sep 2016
Secretary's details changed for Mr Paul Anthony Mears on 3 September 2016
03 Sep 2016
Director's details changed for Ms Alison Lesley Mears on 3 September 2016
03 Sep 2016
Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 125 London Wall. London EC2Y 5AL on 3 September 2016
10 Aug 2016
Appointment of Ms Alison Lesley Mears as a director on 10 June 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 10

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