M3 Construction Ltd

Company Name	M3 Construction Ltd
Company Status	Active
Company Number	05519055
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)
Previous Names	M3 (Import/Export) Limited and M3 Properties (Manchester) Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iftikhar Ahmed Majid
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Suite Waterside Court 1 Crewe Road Manchester M23 9BE

Director Name	Mr Narendrakumar Patel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1a Ground Floor 1 Dovecote Business Park Old Sale Greater Manchester M33 2GZ

Director Name	Mr Choudhry Munir
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1a Ground Floor 1 Dovecote Business Park Old Sale Greater Manchester M33 2GZ

Director Name	Faraz Amin
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Kersal Bank Salford Lancashire M7 4NR

Director Name	Mr Faisal Majid
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kersal Bank Salford Lancashire M7 4NR

Director Name	Mr Shariq Kaleem Majid
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Dene Road Didsbury Manchester M20 2TB

Secretary Name	Mr Shariq Majid
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	73 Dene Road Didsbury Manchester M20 2TB

Contact

Telephone	0161 2034460
Telephone region	Manchester

Location

Registered Address	Ground Floor Suite Waterside Court 1 Crewe Road Manchester M23 9BE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Iftikhar Ahmed Majid 50.00% Ordinary
15k at £1	Shariq Majid 50.00% Ordinary

Financials

Year	2014
Net Worth	£370,057
Cash	£11,514
Current Liabilities	£2,983,255

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

23 August 2023	Confirmation statement made on 20 August 2023 with updates (4 pages)
31 July 2023	Current accounting period extended from 31 July 2023 to 31 January 2024 (1 page)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
24 February 2023	Termination of appointment of Narendrakumar Patel as a director on 23 February 2023 (1 page)
20 February 2023	Change of details for Faisal Latif Majid as a person with significant control on 16 February 2023 (2 pages)
20 February 2023	Change of details for Shariq Kaleem Majid as a person with significant control on 16 February 2023 (2 pages)
17 February 2023	Change of details for Shariq Kaleem Majid as a person with significant control on 16 February 2023 (2 pages)
17 February 2023	Change of details for Iftikhar Ahmed Majid as a person with significant control on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Faisal Latif Majid on 16 February 2023 (2 pages)
17 February 2023	Change of details for Faisal Latif Majid as a person with significant control on 16 February 2023 (2 pages)
17 February 2023	Change of details for Faisal Latif Majid as a person with significant control on 15 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Choudhry Munir on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Faisal Latif Majid on 16 February 2023 (2 pages)
16 February 2023	Director's details changed for Mr Faisal Latif Majid on 15 February 2023 (2 pages)
16 February 2023	Director's details changed for Mr Faisal Latif Majid on 15 February 2023 (2 pages)
16 February 2023	Change of details for Shariq Majid as a person with significant control on 15 February 2023 (2 pages)
16 February 2023	Change of details for Faisal Majid as a person with significant control on 15 February 2023 (2 pages)
8 February 2023	Appointment of Mr Faisal Latif Majid as a director on 23 November 2022 (2 pages)
8 February 2023	Termination of appointment of Iftikhar Ahmed Majid as a director on 22 November 2022 (1 page)
31 January 2023	Change of details for Iftikhar Ahmed Majid as a person with significant control on 31 January 2023 (2 pages)
31 January 2023	Director's details changed for Mr Iftikhar Ahmed Majid on 31 January 2023 (2 pages)
2 September 2022	Registered office address changed from Suite 1a, Ground Floor 1 Dovecote Business Park Old Hall Road Sale Manchester M33 2GZ United Kingdom to Ground Floor Suite Waterside Court 1 Crewe Road Manchester M23 9BE on 2 September 2022 (1 page)
24 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
6 June 2022	Change of details for Iftikhar Ahmed Majid as a person with significant control on 1 June 2022 (2 pages)
1 June 2022	Director's details changed for Mr Iftikhar Ahmed Majid on 1 June 2022 (2 pages)
1 June 2022	Director's details changed for Mr Iftikhar Ahmed Majid on 1 June 2022 (2 pages)
1 June 2022	Change of details for Iftikhar Ahmed Majid as a person with significant control on 1 June 2022 (2 pages)
17 December 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
25 August 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
10 September 2020	Change of details for Ifthikar Ahmed Majid as a person with significant control on 10 September 2020 (2 pages)
10 September 2020	Director's details changed for Mr Ifthikar Ahmed Majid on 10 September 2020 (2 pages)
26 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
27 August 2019	Director's details changed for Mr Narendrakumar Patel on 27 August 2019 (2 pages)
27 August 2019	Director's details changed for Mr Choudhry Munir on 27 August 2019 (2 pages)
22 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
17 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 100,003.00 (4 pages)
2 August 2018	Registered office address changed from Hillbit House New Street Miles Platting Manchester M40 8AW to Suite 1a, Ground Floor 1 Dovecote Business Park Old Hall Road Sale Manchester M33 2GZ on 2 August 2018 (1 page)
27 June 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
3 November 2017	Change of details for Mr Iftikhar Ahmed Majid as a person with significant control on 2 November 2017 (2 pages)
3 November 2017	Change of details for Mr Iftikhar Ahmed Majid as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Iftikhar Ahmed Majid on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Iftikhar Ahmed Majid on 2 November 2017 (2 pages)
28 September 2017	Appointment of Mr Choudhry Munir as a director on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Choudhry Munir as a director on 28 September 2017 (2 pages)
26 September 2017	Appointment of Mr Narendrakumar Patel as a director on 1 September 2017 (2 pages)
26 September 2017	Appointment of Mr Narendrakumar Patel as a director on 1 September 2017 (2 pages)
14 August 2017	Notification of Shariq Majid as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Termination of appointment of Shariq Majid as a secretary on 1 August 2017 (1 page)
14 August 2017	Notification of Shariq Majid as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Faisal Majid as a person with significant control on 1 August 2017 (2 pages)
14 August 2017	Notification of Faisal Majid as a person with significant control on 1 August 2017 (2 pages)
14 August 2017	Termination of appointment of Shariq Majid as a secretary on 1 August 2017 (1 page)
14 August 2017	Termination of appointment of Shariq Kaleem Majid as a director on 1 August 2017 (1 page)
14 August 2017	Termination of appointment of Shariq Kaleem Majid as a director on 1 August 2017 (1 page)
11 August 2017	Cessation of Iftikhar Ahmed Majid as a person with significant control on 6 April 2016 (1 page)
11 August 2017	Cessation of Iftikhar Ahmed Majid as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Iftikhar Ahmed Majid as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Iftikhar Ahmed Majid as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017	Notification of Iftikhar Ahmed Majid as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Iftikhar Ahmed Majid as a person with significant control on 6 April 2016 (2 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 30,003 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 30,003 (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 September 2015	Company name changed M3 properties (manchester) LTD.\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
18 September 2015	Company name changed M3 properties (manchester) LTD.\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 30,003 (5 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 30,003 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 30,003 (5 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 30,003 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
12 April 2012	Statement of capital following an allotment of shares on 30 July 2011 GBP 30,003 (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 30 July 2011 GBP 30,003 (3 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 March 2012	Termination of appointment of Faisal Majid as a director (1 page)
12 March 2012	Termination of appointment of Faisal Majid as a director (1 page)
5 August 2011	Secretary's details changed for Mr Shariq Majid on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Shariq Majid on 4 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Mr Shariq Majid on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Shariq Majid on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Shariq Majid on 4 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Mr Shariq Majid on 4 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Iftakar Ahmed Majid on 25 July 2011 (2 pages)
3 August 2011	Director's details changed for Mr Iftakar Ahmed Majid on 25 July 2011 (2 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Appointment of Ifthikar Ahmed Majid as a director (2 pages)
18 August 2010	Appointment of Ifthikar Ahmed Majid as a director (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 February 2010	Change of name notice (2 pages)
8 February 2010	Company name changed M3 (import/export) LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
8 February 2010	Company name changed M3 (import/export) LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
8 February 2010	Change of name notice (2 pages)
10 September 2009	Return made up to 26/07/09; full list of members (4 pages)
10 September 2009	Return made up to 26/07/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 August 2008	Return made up to 26/07/08; full list of members (4 pages)
29 August 2008	Return made up to 26/07/08; full list of members (4 pages)
22 August 2008	Appointment terminated director faraz amin (1 page)
22 August 2008	Appointment terminated director faraz amin (1 page)
13 August 2007	Return made up to 26/07/07; full list of members (3 pages)
13 August 2007	Return made up to 26/07/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 September 2006	Return made up to 26/07/06; full list of members (7 pages)
6 September 2006	Return made up to 26/07/06; full list of members (7 pages)
26 July 2005	Incorporation (17 pages)
26 July 2005	Incorporation (17 pages)

M3 Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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