3MC (U.K.) Limited

Company Name	3MC (U.K.) Limited
Company Status	Active
Company Number	03547703
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Name	Mortgage Choice (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Karen Maria Parr
Nationality	British
Status	Current
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St George's Court Altrincham Business Park Altrincham Cheshire WA14 5UA

Director Name	Douglas John Hall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(4 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Development Manager
Country of Residence	England
Correspondence Address	6 St George's Court Altrincham Business Park Altrincham Cheshire WA14 5UA

Director Name	Karen Maria Parr
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(4 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Mortgage Packager
Country of Residence	England
Correspondence Address	6 St George's Court Altrincham Business Park Altrincham Cheshire WA14 5UA

Director Name	Mr Karl John Tidman
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(19 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 St George's Court Altrincham Business Park Altrincham Cheshire WA14 5UA

Director Name	Mrs Michelle Jane Tidman
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(19 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 St George's Court Altrincham Business Park Altrincham Cheshire WA14 5UA

Director Name	Malcolm John Parr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Finance Broker
Correspondence Address	101 The Avenue Sale Cheshire M33 4XZ

Director Name	Matthew Parr
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	3-mc.com
Telephone	0161 9627800
Telephone region	Manchester

Location

Registered Address	6 St George's Court Altrincham Business Park Altrincham Cheshire WA14 5UA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

100 at £1	Karen Maria Parr 100.00% Ordinary

Financials

Year	2014
Net Worth	£805,666
Cash	£541,444
Current Liabilities	£100,552

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

10 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
20 April 2023	Director's details changed for Michelle Tidman on 20 April 2023 (2 pages)
20 April 2023	Director's details changed for Mr Karl John Tidman on 20 April 2023 (2 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
17 April 2023	Termination of appointment of Matthew Parr as a director on 17 April 2023 (1 page)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
11 April 2022	Director's details changed for Karen Maria Parr on 11 April 2022 (2 pages)
11 April 2022	Registered office address changed from 3 st George's Court Altrincham Business Park Altrincham Cheshire WA14 5UA England to 6 st George's Court Altrincham Business Park Altrincham Cheshire WA14 5UA on 11 April 2022 (1 page)
11 April 2022	Change of details for Ms Karen Maria Parr as a person with significant control on 11 April 2022 (2 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
29 April 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
29 April 2021	Change of details for Ms Karen Maria Parr as a person with significant control on 29 April 2021 (2 pages)
28 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
30 April 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
21 February 2019	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to 3 st George's Court Altrincham Business Park Altrincham Cheshire WA14 5UA on 21 February 2019 (1 page)
5 December 2018	Director's details changed for Mr Karl John Tidman on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Michelle Tidman on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Matthew Parr on 5 December 2018 (2 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
5 April 2018	Appointment of Matthew Parr as a director on 1 January 2018 (2 pages)
5 April 2018	Appointment of Mr Karl John Tidman as a director on 1 January 2018 (2 pages)
5 April 2018	Appointment of Michelle Tidman as a director on 1 January 2018 (2 pages)
28 March 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2016	Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 19 September 2016 (2 pages)
19 September 2016	Registered office address changed from , 112-114 Witton Street, Northwich, Cheshire, CW9 5NW to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 19 September 2016 (2 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
12 March 2015	Director's details changed for Karen Maria Parr on 12 March 2015 (2 pages)
12 March 2015	Director's details changed for Douglas John Hall on 12 March 2015 (2 pages)
12 March 2015	Secretary's details changed for Karen Maria Parr on 12 March 2015 (1 page)
12 March 2015	Secretary's details changed for Karen Maria Parr on 12 March 2015 (1 page)
12 March 2015	Director's details changed for Karen Maria Parr on 12 March 2015 (2 pages)
12 March 2015	Director's details changed for Douglas John Hall on 12 March 2015 (2 pages)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Karen Maria Parr on 17 April 2010 (2 pages)
23 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Douglas John Hall on 17 April 2010 (2 pages)
23 April 2010	Director's details changed for Douglas John Hall on 17 April 2010 (2 pages)
23 April 2010	Director's details changed for Karen Maria Parr on 17 April 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 April 2009	Return made up to 17/04/09; full list of members (3 pages)
28 April 2009	Return made up to 17/04/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 June 2008	Return made up to 17/04/08; full list of members (3 pages)
17 June 2008	Return made up to 17/04/08; full list of members (3 pages)
12 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 April 2007	Return made up to 17/04/07; full list of members (7 pages)
30 April 2007	Return made up to 17/04/07; full list of members (7 pages)
14 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 February 2007	Company name changed mortgage choice (uk) LIMITED\certificate issued on 02/02/07 (2 pages)
2 February 2007	Company name changed mortgage choice (uk) LIMITED\certificate issued on 02/02/07 (2 pages)
2 May 2006	Return made up to 17/04/06; full list of members (7 pages)
2 May 2006	Return made up to 17/04/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 December 2005 (17 pages)
20 April 2006	Full accounts made up to 31 December 2005 (17 pages)
30 June 2005	Registered office changed on 30/06/05 from: unit 4 cadman house, wharf road, sale, cheshire M33 2AF (1 page)
30 June 2005	Registered office changed on 30/06/05 from: unit 4 cadman house wharf road sale cheshire M33 2AF (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 112-114 witton street northwich cheshire CW9 5NW (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 112-114 witton street, northwich, cheshire CW9 5NW (1 page)
29 April 2005	Return made up to 17/04/05; full list of members (7 pages)
29 April 2005	Return made up to 17/04/05; full list of members (7 pages)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 May 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 April 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (7 pages)
30 April 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (7 pages)
15 June 2001	Return made up to 17/04/01; full list of members (7 pages)
15 June 2001	Return made up to 17/04/01; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 November 2000	Registered office changed on 15/11/00 from: 101 the avenue, sale, cheshire, M33 4XZ (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 101 the avenue sale cheshire M33 4XZ (1 page)
9 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Return made up to 17/04/00; full list of members (7 pages)
17 May 2000	Return made up to 17/04/00; full list of members (7 pages)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
31 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 November 1999	Compulsory strike-off action has been discontinued (1 page)
16 November 1999	Compulsory strike-off action has been discontinued (1 page)
11 November 1999	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1999	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
29 October 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
17 March 1999	Ad 17/04/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 March 1999	Ad 17/04/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
28 April 1998	Registered office changed on 28/04/98 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 12-14 st marys street, newport, shropshire, TF10 7AB (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
17 April 1998	Incorporation (11 pages)
17 April 1998	Incorporation (11 pages)

3MC (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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