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M3 Changeparts Ltd, Mansfield

M3 Changeparts Ltd is a private limited company. Previously, it was called Mark 3 Changeparts Ltd (it was changed on 2005-11-10). Registered at Edwinstowe House High Street, Edwinstowe, Mansfield NG21 9PR, this 18 years old enterprise was incorporated on 2005-09-19 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
4 directors can be found in this company: James N. (appointed on 28 April 2022), Karen T. (appointed on 28 April 2022), Martyn N. (appointed on 19 September 2005). As for the secretaries (1 in total), we can name: Stephanie W. (appointed on 17 November 2023).
About
Name: M3 Changeparts Ltd
Number: 05567554
Incorporation date: 2005-09-19
End of financial year: 30 September
 
Address: Edwinstowe House High Street
Edwinstowe
Mansfield
NG21 9PR
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Martyn N.
19 September 2016
Nature of control: 25-50% shares
Andrew T.
19 September 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 166,597 314,898 346,685 542,575 488,056 684,164 628,321 879,817 1,177,025 1,365,794 1,713,303 1,825,122
Total Assets Less Current Liabilities 100,389 216,880 284,924 396,200 464,629 517,138 610,144 793,338 896,042 1,090,674 1,323,407 1,665,705
Number Shares Allotted - 4 - - - - - - - - - -
Shareholder Funds 100,389 218,431 - - - - - - - - - -
Tangible Fixed Assets 19,522 9,836 23,028 39,322 110,428 89,152 - - - - - -

The due date for M3 Changeparts Ltd confirmation statement filing is 2024-02-21. The latest one was filed on 2023-02-07. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Martyn N. who has 1/2 or less of shares. Andrew T. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
New secretary appointment on Fri, 17th Nov 2023
filed on: 17th, November 2023 | officers 		Free Download (2 pages)

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