M3 Financial Solutions Limited

Active05319425 Private limited company
Incorporated
22 December 2004 (21 years)
Previously known as
M3 Financial Solution Limited (until 14 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Gary John Richards
Matthew Jameson Pallatt-Taylor
Accounts type
Micro entity
Region
East Midlands
Address
Park House
37 Clarence Street
Leicester
LE1 3RW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 November 2024
Resigned Richards, Gary John as Director
31 May 2015
Resigned Waterfield, Michael Charles as Secretary
31 May 2015
Resigned Torr, Mark Andrew as Director
31 May 2015
Resigned Waterfield, Michael Charles as Director
1 September 2005
Appointed Richards, Gary John as Director
22 December 2004
Appointed Pallatt-Taylor, Matthew Jameson as Director
22 December 2004
Appointed Waterfield, Michael Charles as Secretary
22 December 2004
Appointed Torr, Mark Andrew as Director
22 December 2004
Appointed Waterfield, Michael Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Former controllers (2)
4 June 2026
Ceased Caroline Pallatt-Taylor — Owns 25–50% of shares
12 February 2021
Ceased Natasha Richards — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
3
Current Ratio
26.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2024 2025 £72,229 £69,895 £58,973 £53,404
Balance sheet detail
20252024202320212020
Fixed Assets£1,183£0£6,363£2,349
Current Assets£54,280£109,579£117,397£82,300
Creditors (< 1 year)£2,059£50,606£34,944£15,250£15,099
Creditors (> 1 year)£0£21,594£41,294
Net Current Assets£52,221£58,973£105,926£70,980
Net Assets£58,973£69,895£72,229
Shareholder Funds£53,404£58,973£69,895£72,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Cessation of a person with significant control
27 February 2026Micro company accounts31 May 2025
3 February 2026Change of details for a person with significant control
13 January 2026Confirmation statement with no updates22 December 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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