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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
    Gray, John Roger
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2003-07-21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Beal, Philip Michael
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2003-07-22 ~ 2014-10-01
    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, 41791 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, 39012 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
641 GBP2025-03-31
Investment Property
2,133,064 GBP2025-03-31
1,980,000 GBP2024-03-31
Fixed Assets
2,133,705 GBP2025-03-31
1,980,000 GBP2024-03-31
Debtors
Current
9,230 GBP2025-03-31
124,985 GBP2024-03-31
Cash at bank and in hand
6,332 GBP2025-03-31
7,818 GBP2024-03-31
Current Assets
15,562 GBP2025-03-31
132,803 GBP2024-03-31
Net Current Assets/Liabilities
-123,420 GBP2025-03-31
78,350 GBP2024-03-31
Total Assets Less Current Liabilities
2,010,285 GBP2025-03-31
2,058,350 GBP2024-03-31
Net Assets/Liabilities
300,824 GBP2025-03-31
250,921 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
699 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
699 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
58 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
58 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58 GBP2025-03-31
Property, Plant & Equipment
Office equipment
641 GBP2025-03-31
Investment Property - Fair Value Model
2,133,064 GBP2025-03-31
1,980,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-550,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
3,300 GBP2025-03-31
124,985 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,230 GBP2025-03-31
124,985 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • M3 PROPERTIES (UK) LIMITED
    Info
    Registered number 04192020
    69 Rodney Street, Liverpool L1 9EX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.