M3 Properties (UK) Limited

Active04192020 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
James Timothy Beal
Accounts type
Total exemption full
Region
North West
Address
69 Rodney Street
Liverpool
L1 9EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
21
Outstanding
8
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2001
British
Born August 1971 (55)
Officer history (5 former)
27 August 2024
Resigned Beal, James Timothy as Secretary
1 October 2014
Resigned Beal, Philip Michael as Director
22 July 2003
Appointed Beal, Philip Michael as Director
21 July 2003
Resigned Gray, John Roger as Director
2 April 2001
Appointed Beal, James Timothy as Director
2 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 April 2001
Appointed Gray, John Roger as Director
2 April 2001
Appointed Beal, James Timothy as Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£300,824
Cash
£6,332
Employees
2
Debt Ratio
86%

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2024 2025 (£285,851) (£168,497) £77,594 £250,921 £300,824
Balance sheet detail
202520242023202220212020
Fixed Assets£2,133,705£1,855,000£1,530,000£1,410,000
Current Assets£15,562£132,803£59,705£89,702£95,626
Debtors£9,230£44,486£33,377£91,088
Cash£6,332£7,818£15,219£56,325£4,538
Creditors (< 1 year)£54,453£37,498£59,428£40,549£33,977
Creditors (> 1 year)£1,701,201£1,712,447£1,740,820£1,747,650£1,757,500
Net Current Assets(£123,420)£78,350£277£49,153£61,649
Net Assets£300,824£250,921£77,594(£168,497)(£285,851)
Shareholder Funds£77,594(£168,497)(£285,851)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
15 December 2025Confirmation statement with no updates10 December 2025
9 September 2025Registration of a charge
9 September 2025Registration of a charge
27 March 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Liverpool →New Property Companies in Liverpool →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?