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Company Information for

M3 DESIGN LIMITED

JAMES HOUSE NEWPORT ROAD, ALBRIGHTON, WOLVERHAMPTON, ENGLAND, WV7 3FA,
Company Registration Number
04510055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M3 Design Ltd
M3 DESIGN LIMITED was founded on 2002-08-13 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". M3 Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M3 DESIGN LIMITED
 
Legal Registered Office
JAMES HOUSE NEWPORT ROAD
ALBRIGHTON
WOLVERHAMPTON
ENGLAND
WV7 3FA
Other companies in WV7
 
Filing Information
Company Number 04510055
Company ID Number 04510055
Date formed 2002-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-22
Return next due 2018-05-06
Type of accounts DORMANT
Last Datalog update: 2018-01-12 19:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M3 DESIGN LIMITED
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Companies with same name M3 DESIGN LIMITED
The following companies were found which have the same name as M3 DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M3 DESIGN DEVELOPMENT LIMITED PO1 THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN Active Company formed on the 2004-11-04
M3 DESIGN SERVICES LIMITED 35 MERRYBENT DARLINGTON DL2 2LB Active Company formed on the 1990-10-25
M3 DESIGN SOLUTIONS LIMITED UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PX Active Company formed on the 2010-03-03
M3 DESIGN HOUSE Prince Edward Island Unknown Company formed on the 2000-01-11
M3 DESIGN GROUP, INC. 20195 S CRISWELL RD OREGON CITY OR 97045 Active Company formed on the 2011-11-03
M3 DESIGN AND DEVELOPMENT INC. 300 10335 - 172 STREET EDMONTON ALBERTA T5S 1K9 Active Company formed on the 2016-08-19
M3 DESIGN PLASTERCEILING & SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
M3 DESIGN STUDIO SIMS AVENUE Singapore 387603 Dissolved Company formed on the 2011-04-02
M3 DESIGN & PRINT WOODLANDS DRIVE 14 Singapore 730519 Dissolved Company formed on the 2011-04-16
M3 DESIGN & GRAPHICS, INC. 2362 AZTEC DRIVE WEST JACKSONVILLE FL 32246 Inactive Company formed on the 2005-11-22
M3 DESIGN & CONSTRUCTION LLC 850 N. 10TH AVE. PENSACOLA FL 32501 Active Company formed on the 2015-10-22
M3 DESIGN GROUP, INC. 2035 S.W. 25 TERRACE MIAMI FL 33133 Inactive Company formed on the 2003-02-14
M3 DESIGN CONSULTANTS LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2018-05-31
M3 DESIGN GROUP LLC Delaware Unknown
M3 DESIGN LLC New Jersey Unknown
M3 DESIGN INCORPORATED California Unknown
M3 DESIGN LTD CO Arkansas Unknown
M3 DESIGN (VIC) PTY LTD Active Company formed on the 2020-04-16
M3 DESIGN AND ENGINEERING LTD 1 HENDON GARDENS ROMFORD RM5 3HR Active - Proposal to Strike off Company formed on the 2020-05-30
M3 DESIGN BUILD LLC 15809 70TH AVE W EDMONDS WA 980264510 Active Company formed on the 2021-01-08

Company Officers of M3 DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN LAWRENCE
 Company Secretary 2002-08-13
DAVID IAN LAWRENCE
 Director 2008-12-16
NICHOLAS JOHN LOVETT
 Director 2014-04-22
GLEN SCOTT PAWSON
 Director 2014-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN MCLOUGHLIN
 Director 2002-08-13 2014-04-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-08-13 2002-08-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN LAWRENCE MOMENTUM SHROPSHIRE LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
DAVID IAN LAWRENCE REGENT 5603 LIMITED Director 2010-07-23 CURRENT 2010-07-23 Dissolved 2018-05-01
DAVID IAN LAWRENCE M3BBT LTD Director 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off
DAVID IAN LAWRENCE M3+ LIMITED Director 2009-06-29 CURRENT 2009-06-23 Active - Proposal to Strike off
DAVID IAN LAWRENCE M3 COMMUNICATIONS LIMITED Director 1999-07-20 CURRENT 1999-07-20 Active
DAVID IAN LAWRENCE ADVANTAGE MARKETING AND ADVERTISING LIMITED Director 1998-10-21 CURRENT 1998-10-21 Active - Proposal to Strike off
NICHOLAS JOHN LOVETT ADVANTAGE MARKETING AND ADVERTISING LIMITED Director 2014-04-22 CURRENT 1998-10-21 Active - Proposal to Strike off
NICHOLAS JOHN LOVETT M3+ LIMITED Director 2014-04-22 CURRENT 2009-06-23 Active - Proposal to Strike off
NICHOLAS JOHN LOVETT M3 COMMUNICATIONS LIMITED Director 2011-10-01 CURRENT 1999-07-20 Active
NICHOLAS JOHN LOVETT REGENT 5603 LIMITED Director 2010-07-23 CURRENT 2010-07-23 Dissolved 2018-05-01
GLEN SCOTT PAWSON ADVANTAGE MARKETING AND ADVERTISING LIMITED Director 2014-04-22 CURRENT 1998-10-21 Active - Proposal to Strike off
GLEN SCOTT PAWSON REGENT 5603 LIMITED Director 2010-07-23 CURRENT 2010-07-23 Dissolved 2018-05-01
GLEN SCOTT PAWSON M3 COMMUNICATIONS LIMITED Director 2010-04-28 CURRENT 1999-07-20 Active
GLEN SCOTT PAWSON M3BBT LTD Director 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off
GLEN SCOTT PAWSON M3+ LIMITED Director 2009-06-29 CURRENT 2009-06-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-30DS01Application to strike the company off the register
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM James House Newport Road Albrighton Wolverhampton West Midlands WV7 3HA
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-09CH01Director's details changed for Mr David Ian Lawrence on 2014-12-08
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR GLEN SCOTT PAWSON
2014-05-07AP01DIRECTOR APPOINTED MR NICHOLAS JOHN LOVETT
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MCLOUGHLIN
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-01AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Shaun Mcloughlin on 2013-07-20
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-25AR0113/08/12 ANNUAL RETURN FULL LIST
2012-10-25CH01Director's details changed for Mr David Ian Lawrence on 2012-08-13
2012-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID IAN LAWRENCE on 2012-08-13
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-09AR0113/08/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-28AR0113/08/10 FULL LIST
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 8 KING STREET WOLVERHAMPTON WEST MIDLANDS WV1 1ST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCLOUGHLIN / 13/08/2010
2010-12-14GAZ1FIRST GAZETTE
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-07363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-24288aDIRECTOR APPOINTED DAVID LAWRENCE
2008-09-12363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-18363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-22363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-26363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-22288bDIRECTOR RESIGNED
2002-10-08225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-09-16288bSECRETARY RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW SECRETARY APPOINTED
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to M3 DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against M3 DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M3 DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of M3 DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M3 DESIGN LIMITED
Trademarks
We have not found any records of M3 DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M3 DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as M3 DESIGN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where M3 DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM3 DESIGN LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M3 DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M3 DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WV7 3FA