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3MC (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3mc (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03547703. The firm's registered office is in ALTRINCHAM. You can find them at 3 St George's Court, Altrincham Business Park, Altrincham, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:3MC (U.K.) LIMITED
Company Number:03547703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 St George's Court, Altrincham Business Park, Altrincham, Cheshire, England, WA14 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 St George's Court, Altrincham Business Park, Altrincham, England, WA14 5UA

Secretary17 April 1998Active
6 St George's Court, Altrincham Business Park, Altrincham, England, WA14 5UA

Director01 August 2002Active
6 St George's Court, Altrincham Business Park, Altrincham, England, WA14 5UA

Director31 January 2003Active
6 St George's Court, Altrincham Business Park, Altrincham, England, WA14 5UA

Director01 January 2018Active
6 St George's Court, Altrincham Business Park, Altrincham, England, WA14 5UA

Director01 January 2018Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary17 April 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director17 April 1998Active
101 The Avenue, Sale, M33 4XZ

Director17 April 1998Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director01 January 2018Active

People with Significant Control

Ms Karen Maria Parr
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:6 St George's Court, Altrincham Business Park, Altrincham, England, WA14 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Officers

Change person director company with change date.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Address

Change registered office address company with date old address new address.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2020-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-02-21Address

Change registered office address company with date old address new address.

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2018-12-05Officers

Change person director company with change date.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-05Officers

Appoint person director company with name date.

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2018-04-05Officers

Appoint person director company with name date.

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2018-04-05Officers

Appoint person director company with name date.

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