Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
M3 Design Development Limited
- Incorporated
- 4 November 2004 (22 years)
- Industry
- Other construction installation (43290)
- Directors
- Elizabeth Julia Anne CarringtonChristopher David Bell
- Owned by
- Christopher David Bell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Po1 The Old Power Station121 Mortlake High StreetLondonSW14 8SN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Carrington, Elizabeth Julia Anne
Director · Appointed 1 March 2023
British
Born September 1979 (47)
Bell, Christopher David
Director · Appointed 5 November 2014
British
Born May 1976 (50)
Lsr Management Limited
Corporate Secretary · Appointed 1 September 2014
Officer history (9 former)
1 March 2023
Appointed Carrington, Elizabeth Julia Anne as Director
29 March 2019
Resigned Leigh-Cattrall, Christopher as Director
5 November 2014
Appointed Bell, Christopher David as Director
1 September 2014
Appointed Lsr Management Limited as Corporate Secretary
31 August 2014
Resigned Silvermark (UK) Ltd as Corporate Secretary
20 June 2013
Appointed Leigh-Cattrall, Christopher as Director
20 June 2013
Resigned Bell, Christopher David as Director
1 November 2012
Resigned Pcb Financial Limited as Corporate Secretary
1 November 2012
Appointed Silvermark (UK) Ltd as Corporate Secretary
1 September 2011
Appointed Pcb Financial Limited as Corporate Secretary
1 September 2011
Appointed Robertson, Mark as Secretary
1 September 2011
Resigned Robertson, Mark as Secretary
1 October 2010
Resigned Miles, Jacqueline as Secretary
1 October 2010
11 April 2005
Appointed Bell, Christopher David as Director
4 November 2004
4 November 2004
4 November 2004
Appointed Miles, Jacqueline as Secretary
4 November 2004
4 November 2004
4 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher David Bell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Holdings 2
Companies where M3 Design Development Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £3,331,113
- Cash
- £3,427,010
- Employees
- 17
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £136,273 | £27,092 | £36,462 | £5,587 | £1,811 | £6,776 | £7,970 |
| Current Assets | £5,217,152 | £5,179,924 | £3,939,687 | £3,494,748 | £1,920,949 | £1,308,405 | £1,191,923 |
| Debtors | £1,528,688 | £1,767,780 | £1,838,691 | £1,438,835 | £807,086 | £351,922 | £1,168,420 |
| Cash | £3,427,010 | £2,833,702 | £1,349,319 | £1,313,909 | £498,216 | £495,235 | £23,503 |
| Creditors (< 1 year) | £1,995,353 | £2,209,735 | £1,373,382 | £1,448,721 | £885,993 | £587,750 | £516,969 |
| Creditors (> 1 year) | £26,959 | £34,608 | £42,257 | ||||
| Net Current Assets | £3,221,799 | £2,970,189 | £2,566,305 | £2,046,027 | £1,034,956 | £720,655 | £674,954 |
| Net Assets | £3,331,113 | £2,962,673 | £2,560,510 | ||||
| Shareholder Funds | £3,331,113 | £2,962,673 | £2,560,510 | £2,051,614 | £1,036,767 | £727,431 | £682,924 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 15 September 2026 | Registration of a charge | |||
| 22 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 21 August 2025 | Total exemption full accounts | 31 March 2025 |
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