M3 Management Company Limited

Active04054241 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Kara Mcewan
Alexander Jeremy Stevens
Ajax Limited
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Mcewan, Kara
Director · Appointed 30 June 2026
British
Born July 1984 (42)
Stevens, Alexander Jeremy
Director · Appointed 30 June 2026
British
Born February 1997 (29)
Ajax Limited
Corporate Director · Appointed 30 June 2026
Comley Holdings Limited
Corporate Director · Appointed 30 June 2026
Director · Appointed 30 June 2026
Australian
Born October 1955 (71)
O'Dwyer, Sarah, Professor
Director · Appointed 23 March 2026
British
Born September 1954 (72)
Officer history (23 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
30 June 2026
Appointed Mcewan, Kara as Director
30 June 2026
Appointed Stevens, Alexander Jeremy as Director
30 June 2026
Appointed Ajax Limited as Corporate Director
30 June 2026
Appointed Comley Holdings Limited as Corporate Director
30 June 2026
Appointed Grigg, Durham John as Director
30 June 2026
Resigned Davies, Joan Elizabeth as Director
30 June 2026
Resigned Jhumat, Jasvinder as Director
23 March 2026
Appointed O'Dwyer, Sarah, Professor as Director
7 October 2025
Resigned Berns, Sandra as Director
14 July 2022
Resigned Wakerley, Nicholas as Director
30 September 2020
Appointed Wakerley, Nicholas as Director
28 September 2020
Appointed Jhumat, Jasvinder as Director
18 July 2020
Resigned Grigg, Durham John as Director
12 June 2020
Resigned Lovelock, Jamie Michael as Director
20 January 2020
Appointed Lovelock, Jamie Michael as Director
2 December 2019
Resigned Perks, David Anthony as Director
21 July 2017
Appointed Berns, Sandra as Director
18 July 2017
Appointed Perks, David Anthony as Director
6 June 2017
Resigned Waterhouse, Jane Christine as Director
6 January 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
1 January 2017
Resigned Urbanbubble as Corporate Secretary
17 June 2016
Appointed Grigg, Durham John as Director
27 February 2015
Resigned Rimmer, Annette as Director
13 October 2014
Resigned Fendall, Mark Andrew as Director
14 August 2013
Resigned Mainstay Secretaries Limited as Corporate Secretary
24 July 2013
Appointed Urbanbubble as Corporate Secretary
23 May 2012
Appointed Fendall, Mark Andrew as Director
26 May 2011
Appointed Rimmer, Annette as Director
26 May 2011
Appointed Davies, Joan Elizabeth as Director
10 May 2011
Resigned Bell, Erica as Director
28 February 2011
Resigned Gallimore, Colin Richard as Director
4 February 2008
Appointed Bell, Erica as Director
4 February 2008
Appointed Mainstay Secretaries Limited as Corporate Secretary
4 February 2008
Appointed Gallimore, Colin Richard as Director
4 February 2008
Appointed Waterhouse, Jane Christine as Director
4 February 2008
Resigned Mitchell, Ashley Fraser Lewis as Secretary
4 February 2008
Resigned Witney, David Michael as Director
4 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
30 November 2006
Resigned O'Driscoll, Robert Christopher as Secretary
1 November 2005
Resigned Pioli, Emma-Jayne Maria as Secretary
1 November 2005
Appointed O'Driscoll, Robert Christopher as Secretary
14 February 2005
Appointed Pioli, Emma-Jayne Maria as Secretary
13 January 2005
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
5 November 2004
Appointed Witney, David Michael as Director
5 November 2004
Resigned Davey, Carl Raymond as Director
1 February 2003
Appointed Davey, Carl Raymond as Director
1 February 2003
Resigned Milner, Rupert Edward as Director
7 November 2001
Appointed Milner, Rupert Edward as Director
7 November 2001
Resigned Dickens, Suzannah Margaret as Director
16 August 2000
Appointed Dickens, Suzannah Margaret as Director
16 August 2000
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£29

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £29 £29 £29 £29 £29 £29
Balance sheet detail
202420232022202120202019
Cash£29£29£29£29
Net Assets£29£29£29£29£29£29
Shareholder Funds£29£29£29£29£29£29

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
8 September 2026Confirmation statement with updates16 August 2026
29 July 2026Director's details changed
28 July 2026Appointment of a director
9 July 2026Appointment of a director
Show all recent filings

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