M3 Europe Ltd.

Active03659093 Private limited company
Incorporated
29 October 1998 (28 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
Greater London
Address
Centennium House 100 Lower Thames Street
3rd Floor
London
EC3R 6DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2021
British
Born July 1969 (57)
Director · Appointed 4 January 2021
British
Born June 1971 (55)
Officer history (14 former)
30 January 2021
Resigned Britton, Stuart Glynn as Director
4 January 2021
Appointed Perrett, Matthew as Director
4 January 2021
Appointed Goldup, Stuart Robin as Director
31 January 2020
Resigned Gardner, James Nigel as Director
31 January 2020
Resigned Gardner, James Nigel as Secretary
28 October 2010
Appointed Britton, Stuart Glynn as Director
28 October 2010
Resigned Ostrowski, Suzanne Jane as Director
6 November 2006
Resigned Richards, Andrew as Director
16 December 2003
Appointed Ostrowski, Suzanne Jane as Director
5 September 2003
Appointed Gardner, James Nigel as Secretary
22 April 2003
Resigned Sims, Helen Margaret as Secretary
14 February 2003
Resigned Sims, Helen Margaret as Director
1 October 2001
Resigned Ostrowski, Suzanne Jane as Director
29 January 2001
Resigned Lardner, Bernard John as Director
3 October 2000
Appointed Richards, Andrew as Director
3 October 2000
Appointed Ostrowski, Suzanne Jane as Director
26 September 2000
Appointed Sims, Helen Margaret as Director
26 September 2000
Resigned Baker, Michael as Director
26 September 2000
Appointed Gardner, James Nigel as Director
26 September 2000
Appointed Lardner, Bernard John as Director
26 September 2000
Appointed Sims, Helen Margaret as Secretary
26 September 2000
Resigned Lee, Alistair James as Director
26 September 2000
Resigned Charman, Mark Victor as Director
26 September 2000
Resigned Charman, Mark Victor as Secretary
29 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1998
Appointed Baker, Michael as Director
29 October 1998
Appointed Charman, Mark Victor as Director
29 October 1998
Appointed Charman, Mark Victor as Secretary
29 October 1998
Appointed Lee, Alistair James as Director
29 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6302328

Group structure 5 companies

Ownership group derived from the Companies House PSC register

1st It People Ltd Owns 75–100% of shares
M3 Europe Ltd. This company Owns 75–100% of shares
RDL Recruitment Limited Owns 75–100% of shares
S E C Recruitment Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2022 2023 2024 £32,411 £33,332 £33,332 £33,332
Balance sheet detail
2024202320222020
Debtors£954,522£954,522£954,522£954,522
Creditors (< 1 year)£921,190£921,190£921,190£922,111
Net Current Assets£33,332£33,332£33,332£32,411
Shareholder Funds£33,332£33,332£33,332£32,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
18 December 2025Accounts for a dormant company31 December 2024
17 November 2025Confirmation statement with no updates29 October 2025
20 December 2024Accounts for a dormant company31 December 2023
29 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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