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Company Information for M3 CONSULTING LTD
8 FORRESTER DRIVE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6NE,
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Company Registration Number
 05150949 Private Limited Company
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Company Overview
About M3 Consulting Ltd
M3 CONSULTING LTD was founded on 2004-06-10 and has its registered office in Brackley. The organisation's status is listed as "Active". M3 Consulting Ltd is a Private Limited Company registered in 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 CONSULTING LTD | |
| Legal Registered Office | |
| 8 FORRESTER DRIVE BRACKLEY NORTHAMPTONSHIRE NN13 6NE Other companies in NN13 | |
Filing Information
| Company Number | 05150949 | |
|---|---|---|
| Company ID Number | 05150949 | |
| Date formed | 2004-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 00:44:40 |
| Companies House |
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Companies with same name M3 CONSULTING LTD
The following companies were found which have the same name as M3 CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| M3 CONSULTING IT SERVICES LTD | SUITE 40 BARTON ARCADE MANCHESTER UNITED KINGDOM M3 2BH | Dissolved | Company formed on the 2014-09-11 | |
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M3 CONSULTING, LLC | 740 EAST BROADWAY UNIT 1B LONG BEACH NY 11561 | Active | Company formed on the 2006-09-08 |
 |
M3 CONSULTING LTD. | B102-189 5212 48TH STREET RED DEER ALBERTA T4N 7C3 | Dissolved | Company formed on the 2007-05-31 |
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M3 CONSULTING GROUP LLC | 1221 CHEVINGTON CT. - CENTERVILLE OH 45459 | Active | Company formed on the 2012-06-19 |
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M3 CONSULTING, LLC | 731 RED ROCK - WADSWORTH OH 44281 | Active | Company formed on the 2005-07-25 |
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M3 Consulting, LLC | 559 ICE HOUSE CT MANAKIN-SABOT VA 23103 | Active | Company formed on the 2006-11-20 |
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M3 CONSULTING | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2009-01-02 |
 |
M3 CONSULTING INDIA PRIVATE LIMITED | D.NO.4-68-9 LAWSON'S BAY COLONY VISAKHAPATNAM Andhra Pradesh 530017 | ACTIVE | Company formed on the 2006-06-26 |
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M3 Consulting | 3520 W 41st Ave Denver CO 80211 | Withdrawn | Company formed on the 2016-06-03 |
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M3 Consulting, LLC | 846 Blue River Pkwy Unit C9 Silverthorne CO 80498 | Good Standing | Company formed on the 2016-09-20 |
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M3 CONSULTING PTY. LTD. | VIC 3186 | Active | Company formed on the 2003-04-02 |
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M3 Consulting, Inc | 267 Silberhorn Drive Folsom CA 95630 | Dissolved | Company formed on the 2005-06-02 |
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M3 CONSULTING & TRAINING PTE LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 |
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M3 CONSULTING PTE. LTD. | TANAH MERAH KECHIL AVENUE Singapore 465529 | Dissolved | Company formed on the 2016-06-13 |
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M3 CONSULTING | TANAH MERAH KECHIL AVENUE Singapore 465529 | Dissolved | Company formed on the 2016-04-27 |
| M3 CONSULTING LLC | 1849 LAKE SPIER WINTER PARK FL 32789 | Inactive | Company formed on the 2012-10-11 | |
| M3 CONSULTING GROUP LLC | 2038 CROWLEY CIR W LONGWOOD FL 32810 | Inactive | Company formed on the 2017-01-18 | |
| M3 CONSULTING INCORPORATED | 12235 RIDGE FOREST LN JACKSONVILLE FL 32246 | Inactive | Company formed on the 2006-12-08 | |
| M3 CONSULTING LLC | 10551 OAKVIEW POINTE TERRACE GOTHA FL 34734 | Inactive | Company formed on the 2016-07-11 | |
| M3 CONSULTING, INC. | 180 NORRIS PLACE CASSELBERRY FL 32707 | Inactive | Company formed on the 2004-04-01 |
Company Officers of M3 CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES VINCENT WARMAN |
||
CHARLES VINCENT WARMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PENELOPE JANE WARMAN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 03/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Charles Vincent Warman as company secretary on 2015-06-06 | |
| TM02 | Termination of appointment of Penelope Jane Warman on 2015-06-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE WARMAN on 2013-09-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| CH01 | Director's details changed for Charles Warman on 2013-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 4 John Clare Close Brackley Northants NN13 5GG | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Charles Warman on 2010-06-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to M3 CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M3 CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M3 CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M3 CONSULTING LTD
Income
Government Income
We have not found government income sources for M3 CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as M3 CONSULTING LTD are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| King's College London | Development services of real estate | GBP 3,892,620 | |
As part of its wider estates strategy over the next 20-30 years, King's College London (KCL) has an opportunity to create a new mixed use campus in the London Borough of Southwark. It is anticipated that the new campus would integrate KCL's academic requirement seamlessly into the wider urban regeneration area, providing a range of uses that include student housing, residential units, academic and office space and community facilities. The target date for achieving planning permission is October 2013, as per the terms of the conditional purchase of the land. | |||
Outgoings
Business Rates/Property Tax
No properties were found where M3 CONSULTING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M3 CONSULTING LTD 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 CONSULTING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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