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Company Information for

3MH LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
06856218
Private Limited Company
Liquidation

Company Overview

About 3mh Ltd
3MH LIMITED was founded on 2009-03-24 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". 3mh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
3MH LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in AL5
 
Filing Information
Company Number 06856218
Company ID Number 06856218
Date formed 2009-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 24/03/2015
Return next due 21/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 21:16:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 3MH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of 3MH LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STEPHEN WILLIAMS
Director 2009-03-24
MORAG WILLIAMS
Director 2009-03-24

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
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 102 COWPER ROAD HARPENDEN HERTS AL5 5NL
2016-03-314.70DECLARATION OF SOLVENCY
2016-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0124/03/15 FULL LIST
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0124/03/14 FULL LIST
2013-05-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0124/03/13 FULL LIST
2012-05-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-28AR0124/03/12 FULL LIST
2011-06-08AR0124/03/11 FULL LIST
2011-05-25AA31/03/11 TOTAL EXEMPTION SMALL
2010-06-25AR0124/03/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAG WILLIAMS / 01/01/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAMS / 24/03/2010
2010-05-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-03-24NEWINCINCORPORATION 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 3MH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-12
Resolutions for Winding-up2016-03-21
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against 3MH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3MH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 37,526
Provisions For Liabilities Charges 2012-04-01 £ 441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 3MH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 900
Cash Bank In Hand 2012-04-01 £ 196,581
Current Assets 2012-04-01 £ 196,581
Fixed Assets 2012-04-01 £ 2,203
Shareholder Funds 2012-04-01 £ 160,817
Tangible Fixed Assets 2012-04-01 £ 2,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3MH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3MH LIMITED
Trademarks
We have not found any records of 3MH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3MH 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 (70229 - Management consultancy activities other than financial management) as 3MH LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 3MH 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 TypeFinal Meetings
Defending party3MH LIMITEDEvent Date2017-01-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 27 February 2017 at 2.30 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 24 February 2017. Date of appointment: 7 March 2016. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact the Joint Liquidators on Tel: 01628 478100, Fax: 01628 472629. Alternative contact for enquiries on proceedings: Nina Sellars on 01628 478100 or email: nina.sellars@quantuma.com Ag EF100536
 
Initiating party Event TypeResolutions for Winding-up
Defending party3MH LIMITEDEvent Date2016-03-07
Notice is hereby given that the following resolutions were passed on 07 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com. Tel: 01923 797185. Alternative contact: Jodie Gilbert
 
Initiating party Event TypeNotices to Creditors
Defending party3MH LIMITEDEvent Date2016-03-07
Notice is hereby given that the creditors of the Company are required, on or before 15 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 07 March 2016 Office Holder details: Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com. Tel: 01923 797185. Alternative contact: Jodie Gilbert
 
Initiating party Event TypeAppointment of Liquidators
Defending party3MH LIMITEDEvent Date2016-03-07
Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com. Tel: 01923 797185. Alternative contact: Jodie Gilbert
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3MH 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 3MH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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