M3 Property Limited
Company Profile
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MediumM3 Property Limited
03298573•Private Limited With Share Capital
69 Old Broad Street, London, EC2M1QS
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Incorporated
02/01/1997
Company Age
29 years
Directors
3
Employees
50
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
M3 Property Limited (03298573) is a private limited with share capital incorporated on 02/01/1997 (29 years old) and registered in london, EC2M1QS. The company operates under SIC code 71111 - architectural activities.
M3 property limited is a civil engineering company based out of 69 old broad street, london, united kingdom.
Private Limited With Share Capital
SIC: 71111
Medium
Incorporated 02/01/1997
EC2M1QS
50 employees
Financial Overview
Total Assets
£4.69M
Liabilities
£1.43M
Net Assets
£3.26M
Est. Turnover
£6.00M
AI Estimated
Unreported
Cash
£2.21M
Key Metrics
50
Employees
3
Directors
19
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Capital Cancellation Shares
Category:Capital
Date:07-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2014
Memorandum Articles
Category:Incorporation
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Resolution
Category:Resolution
Date:13-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2013
Resolution
Category:Resolution
Date:06-01-2013
Resolution
Category:Resolution
Date:27-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Auditors Resignation Company
Category:Auditors
Date:22-07-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2008
Resolution
Category:Resolution
Date:14-03-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2007
Resolution
Category:Resolution
Date:11-10-2006
Legacy
Category:Capital
Date:11-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Capital
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Address
Date:17-05-2005
Legacy
Category:Capital
Date:14-02-2005
Resolution
Category:Resolution
Date:14-02-2005
Resolution
Category:Resolution
Date:14-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:10-03-1998
Legacy
Category:Address
Date:03-04-1997
Legacy
Category:Accounts
Date:03-04-1997
Legacy
Category:Officers
Date:10-01-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025
Trading Addresses
Dashwood House, 69 Old Broad Street, London, EC2M1QSRegistered
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