M3 Trade Park Management Limited

Active05751786 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Vinton Investment Plan
Accounts type
Micro entity
Region
South East
Address
Hendy Group School Lane
Chandlers Ford Industrial Estate
Eastleigh
SO53 4DG

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Hendy, John Paul
Secretary · Appointed 1 September 2025
Director · Appointed 7 July 2016
British
Born September 1965 (61)
Director · Appointed 7 July 2016
British
Born September 1981 (45)
Director · Appointed 7 July 2016
British
Born October 1975 (51)
Man, David
Director · Appointed 11 December 2009
British
Born June 1960 (66)
Director · Appointed 18 November 2008
British
Born July 1972 (54)
Officer history (16 former)
1 September 2025
Appointed Hendy, John Paul as Secretary
1 September 2025
Resigned Moritz, Jonathan Michael as Director
1 September 2025
Resigned Moir, Colin as Secretary
15 October 2020
Resigned Hendy, Stephen Vinton as Director
7 July 2016
Appointed Kerridge, Russell William as Director
7 July 2016
Appointed Lawrenson, Lloyd as Director
7 July 2016
Appointed Staines, Nicholas David Nathan as Director
7 October 2015
Appointed Moritz, Jonathan Michael as Director
7 October 2015
Resigned Moir, Colin as Director
11 December 2009
Appointed Man, David as Director
18 November 2008
Appointed Hendy, Stephen Vinton as Director
18 November 2008
Appointed Moir, Colin as Secretary
18 November 2008
Appointed Moir, Colin as Director
18 November 2008
Resigned Flint, Henry Lawrence as Secretary
18 November 2008
Resigned Taylor, Bryan Mark as Director
18 November 2008
18 November 2008
Appointed Hendy, John as Director
18 November 2008
Resigned Mcnaughton, Andrew James as Director
18 November 2008
Resigned Flint, Henry Lawrence as Director
18 November 2008
Resigned Peasland, Michael John as Director
29 September 2008
Resigned Hardacre, Guy Pitt as Director
24 September 2008
Appointed Flint, Henry Lawrence as Secretary
28 April 2008
Resigned Medhurst, Alexander Clyde as Director
18 March 2008
Appointed Mcnaughton, Andrew James as Director
18 March 2008
18 March 2008
Resigned Flint, Henry Lawrence as Secretary
18 March 2008
Appointed Peasland, Michael John as Director
18 March 2008
Resigned Dyball, Adrian Stuart Brennan as Director
27 April 2007
Appointed Medhurst, Alexander Clyde as Director
26 May 2006
Appointed Hardacre, Guy Pitt as Director
26 May 2006
Appointed Flint, Henry Lawrence as Director
26 May 2006
Appointed Dyball, Adrian Stuart Brennan as Director
26 May 2006
Appointed Taylor, Bryan Mark as Director
26 May 2006
Appointed Flint, Henry Lawrence as Secretary
26 May 2006
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
26 May 2006
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
22 March 2006
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
22 March 2006
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Vinton Investment Plan
Corporate entity · Notified 21 March 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
Ssip

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£13
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £13 £13 £13 £13 £13 £13
Balance sheet detail
202420232022202120202019
Current Assets£11,207£1,237£4,191£8,592£13,652£9,149
Creditors (< 1 year)£11,194£1,224£4,178£8,579£13,639£9,136
Net Current Assets£13£13£13£13£13£13
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with updates3 November 2025
30 September 2025Micro company accounts31 December 2024
3 September 2025Termination of appointment of a director
3 September 2025Termination of appointment of a secretary
3 September 2025Appointment of a secretary
Show all recent filings

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