M3 ENGINEERING LIMITED

M3 ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM3 ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06172838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M3 ENGINEERING LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is M3 ENGINEERING LIMITED located?

    Registered Office Address
    4 Quebec Grove
    Longlands
    TS4 2NQ Middlesbrough
    Teeside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M3 ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for M3 ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Kristine Louise Mohan as a director on Jul 19, 2023

    1 pagesTM01

    Termination of appointment of Patricia Mohan as a secretary on Jul 19, 2023

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Statement of capital following an allotment of shares on Apr 10, 2016

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Kristine Louise Mohan as a director on Apr 10, 2016

    2 pagesAP01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of M3 ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAN, Martyn Michael
    Quebec Grove
    TS4 2NQ Middlesbrough
    4
    Cleveland
    United Kingdom
    Director
    Quebec Grove
    TS4 2NQ Middlesbrough
    4
    Cleveland
    United Kingdom
    EnglandBritishDirector119939120002
    MOHAN, Patricia
    4 Quebec Grove
    TS4 2NQ Middlesbrough
    Cleveland
    Secretary
    4 Quebec Grove
    TS4 2NQ Middlesbrough
    Cleveland
    BritishSecretary122128700001
    O'DELL, Joanne
    4 West Avenue
    TS23 1DA Billingham
    Teesside
    Secretary
    4 West Avenue
    TS23 1DA Billingham
    Teesside
    BritishDirector119939130001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    MOHAN, Kristine Louise
    Quebec Grove
    Longlands
    TS4 2NQ Middlesbrough
    4
    Teeside
    Director
    Quebec Grove
    Longlands
    TS4 2NQ Middlesbrough
    4
    Teeside
    EnglandBritishAdministrator218744340001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of M3 ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Michael Mohan
    Roseberry Road
    TS23 2SD Billingham
    25
    England
    Jul 01, 2016
    Roseberry Road
    TS23 2SD Billingham
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kristine Louise Mohan
    Roseberry Road
    TS23 2SD Billingham
    25
    England
    Jul 01, 2016
    Roseberry Road
    TS23 2SD Billingham
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0