M3 Construction Ltd
Company Profile
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SmallM3 Construction Ltd
05519055•Private Limited With Share Capital
Ground Floor Suite, Waterside Court, Manchester, M239BE
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Incorporated
26/07/2005
Company Age
20 years
Directors
2
Employees
35
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
M3 Construction Ltd (05519055) is a private limited with share capital incorporated on 26/07/2005 (20 years old) and registered in manchester, M239BE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 26/07/2005
M239BE
35 employees
Financial Overview
Total Assets
£5.09M
Liabilities
£3.16M
Net Assets
£1.92M
Est. Turnover
£8.31M
AI Estimated
Unreported
Cash
£16.9K
Key Metrics
35
Employees
2
Directors
3
Shareholders
2
CCJs
Filed Documents
94
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Resolution
Category:Resolution
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2010
Change Of Name Notice
Category:Change Of Name
Date:08-02-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:06-09-2006
Incorporation Company
Category:Incorporation
Date:26-07-2005
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
Ground Floor Suite, Waterside Court, Manchester, M23 9Be, M239BERegistered
Old Hall Road, Sale, Cheshire, M332GZ
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