M3 Housing Limited

Active04966582 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Retail sale of newspapers and stationery in specialised stores (47620)
Other software publishing (58290)
Owned by
Rand Associates Consultancy Services Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Three Kings
23 Commonside East
Mitcham
CR4 2QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born February 1977 (49)
Director · Appointed 2 June 2020
British
Born January 1979 (47)
Director · Appointed 2 June 2020
British
Born October 1969 (57)
Kimuli, Juliet Linda
Secretary · Appointed 4 October 2019
Director · Appointed 4 December 2018
British
Born August 1977 (49)
Director · Appointed 20 September 2017
British
Born April 1977 (49)
Director · Appointed 7 September 2011
British
Born August 1973 (53)
Director · Appointed 17 November 2003
British
Born January 1947 (79)
Officer history (11 former)
19 April 2024
Appointed Higgins, Dominic Paul as Director
22 March 2024
Resigned Williams, Robert Lanyon as Director
26 May 2023
Resigned Drury, Andrew Trevor as Director
20 April 2022
Appointed Drury, Andrew Trevor as Director
2 June 2020
Appointed Case, Jonathan David as Director
2 June 2020
Appointed Kimuli, Juliet Linda as Director
4 October 2019
Appointed Kimuli, Juliet Linda as Secretary
4 October 2019
Resigned Miller, David as Secretary
13 May 2019
Resigned Circuit, Elizabeth Anne as Director
1 May 2019
4 December 2018
Appointed Virgo, Benjamin Peter as Director
16 March 2018
Resigned Treanor, David Anthony as Director
20 September 2017
Appointed Davis, Simon Charles as Director
31 December 2014
Resigned Wood, Paul Nicholas as Director
31 December 2014
Resigned Wilson, Timothy Robert as Director
8 December 2011
Appointed Wood, Paul Nicholas as Director
8 September 2011
Resigned Treanor, Pamela Jean as Director
7 September 2011
Appointed Flowers, Paul Edward as Director
30 June 2010
Appointed Circuit, Elizabeth Anne as Director
12 April 2005
Appointed Wilson, Timothy Robert as Director
17 November 2003
Appointed Treanor, Pamela Jean as Director
17 November 2003
Resigned London Law Services Limited as Corporate Nominee Director
17 November 2003
Appointed Treanor, David Anthony as Director
17 November 2003
Appointed London Law Services Limited as Corporate Nominee Director
17 November 2003
17 November 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 November 2003
Appointed Miller, David as Secretary
17 November 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 November 2003
Appointed Williams, Robert Lanyon as Director
17 November 2003
Appointed Miller, David as Director

Ownership 3 active

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

Rand Associates Consultancy Services Ltd
Corporate entity · Notified 15 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07241606
Former controllers (4)
15 March 2024
Ceased Robert Lanyon Williams — Has significant influence or control
18 November 2023
Ceased Paul Edward Flowers — Has significant influence or control
13 May 2019
Ceased Elizabeth Anne Circuit — Has significant influence or control
1 May 2019
Ceased Richard Charles Lawrence Holliday — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rosetrax Limited Owns 75–100% of shares
Bluesmoke LLP Holds 25–50% of voting rights
Redsmoke Limited Owns 75–100% of shares
M3 Housing Limited This company Owns 25–50% of shares

Financials

Net Assets
£115,628
Cash
£876,820
Debt Ratio
94%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £317,725 £296,015 £255,638 £128,993 £125,813 £115,628
Balance sheet detail
202420232022202120202019
Fixed Assets£73£97£129£172£230£306
Current Assets£2,068,318£1,759,115£1,756,055£1,811,149£1,602,098£1,290,669
Debtors£1,033,476£1,140,314£542,985£946,724£531,358£745,575
Cash£876,820£454,750£1,019,761£620,594£1,017,431£545,094
Creditors (< 1 year)£1,581,152£1,356,980£1,287,210£1,318,642£1,053,160£735,627
Creditors (> 1 year)£371,611£276,419£339,981£237,041£252,781£237,623
Net Current Assets£487,166£402,135£468,845£492,507£548,938£555,042
Net Assets£115,628£125,813£128,993£255,638£296,015£317,725
Shareholder Funds£115,628£125,813£128,993£255,638£296,015£317,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
12 December 2025Confirmation statement with no updates17 November 2025
17 June 2025Total exemption full accounts31 December 2024
3 December 2024Secretary's details changed
3 December 2024Confirmation statement with updates17 November 2024
Show all recent filings

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