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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Beal, Philip Michael
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2003-07-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Beal, James Timothy
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    Beal, James Timothy
    Director
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2024-08-27
    OF - Secretary → CIF 0
    Mr James Timothy Beal
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gray, John Roger
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2003-07-21
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M3 PROPERTIES (UK) LIMITED

Period: 2001-04-02 ~ now
Company number: 04192020
Registered name
M3 PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,980,000 GBP2024-03-31
1,940,000 GBP2023-03-31
Debtors
Current
124,985 GBP2024-03-31
76,525 GBP2023-03-31
Cash at bank and in hand
7,818 GBP2024-03-31
9,820 GBP2023-03-31
Current Assets
132,803 GBP2024-03-31
86,345 GBP2023-03-31
Net Current Assets/Liabilities
78,350 GBP2024-03-31
48,847 GBP2023-03-31
Total Assets Less Current Liabilities
2,058,350 GBP2024-03-31
1,988,847 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,712,447 GBP2023-03-31
Net Assets/Liabilities
250,921 GBP2024-03-31
211,009 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,980,000 GBP2024-03-31
1,940,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
124,985 GBP2024-03-31
Amounts falling due within one year, Current
76,525 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
124,985 GBP2024-03-31
Amounts falling due within one year, Current
76,525 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
8,102 GBP2024-03-31
Non-current, Amounts falling due after one year
1,712,447 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • M3 PROPERTIES (UK) LIMITED
    Info
    Registered number 04192020
    69 Rodney Street, Liverpool L1 9EX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.