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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents56

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

M3 CHANGEPARTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2005 (19 years ago)

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Summary

NameM3 CHANGEPARTS LTD
Historical names
  • MARK 3 CHANGEPARTS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05567554
Incorporation Date19 Sep 2005 (19 years ago) / 674 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MANSFIELD, EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, NG21 9PR

Officers

individual

IndividualUnited Kingdom

Mr Martyn Needham

Person with significant control


Appointed on19 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew Troth

Person with significant control


Appointed on19 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pettinger, Richard

Director


Appointed on19 Sep 2005

Resigned on03 Jan 2006

individual

IndividualUnited Kingdom

Troth, Karen

Director


Appointed on28 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Needham, Martyn

Secretary


Appointed on19 Sep 2005

Resigned on23 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

D V Bland Limited

Corporate Secretary


Appointed on03 Jul 2007

Resigned on31 Dec 2009

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Financial reports

YearTotal equityOther
20221,643,797 GBP
(~$2,025,510)
View full report
20211,309,436 GBP
(~$1,800,838)
View full report
20201,089,916 GBP
(~$1,397,627)
View full report

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Events

Old value

10 Nov 2005

Name changeMARK 3 CHANGEPARTS LTD

Documents

DateNameTypeDocument
22 Jun 2022Accounts with accounts type total exemption fullAAView
10 May 2022Confirmation statement with updatesCS01View
28 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015

Frequently asked questions

Where is M3 CHANGEPARTS LTD's headquarters?

M3 CHANGEPARTS LTD's headquarters is located at ENGLAND, MANSFIELD, EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, NG21 9PR

What is M3 CHANGEPARTS LTD's industry?

M3 CHANGEPARTS LTD is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was M3 CHANGEPARTS LTD started?

M3 CHANGEPARTS LTD was started in 2005

Sources: Companies House