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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
Active 9
  • 1
    Miller, David
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Director → CIF 0
    Mr David Miller
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Virgo, Benjamin Peter
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Simon Charles
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Kimuli, Juliet Linda
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
    Kimuli, Juliet Linda
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Higgins, Dominic Paul
    Born in February 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Case, Jonathan David
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Flowers, Paul Edward
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 8
    RAND ASSOCIATES CONSULTANCY SERVICES LIMITED
    icon of addressBell House, 107 Bell Street, Reigate, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,902,954 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,445,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Miller, David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 2
    Wood, Paul Nicholas
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Williams, Robert Lanyon
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2024-03-22
    OF - Director → CIF 0
    Robert Lanyon Williams
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-15
    PE - Has significant influence or controlCIF 0
  • 4
    Drury, Andrew Trevor
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Holliday, Richard Charles Lawrence
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Richard Charles Lawrence Holliday
    Born in August 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
  • 6
    Treanor, Pamela Jean
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2011-09-08
    OF - Director → CIF 0
  • 7
    Wilson, Timothy Robert
    Consultant born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Treanor, David Anthony
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2018-03-16
    OF - Director → CIF 0
  • 9
    Circuit, Elizabeth Anne
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2019-05-13
    OF - Director → CIF 0
    Ms Elizabeth Anne Circuit
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-13
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Paul Edward Flowers
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-18
    PE - Has significant influence or controlCIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M3 HOUSING LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
73 GBP2024-12-31
97 GBP2023-12-31
Debtors
1,033,476 GBP2024-12-31
1,140,314 GBP2023-12-31
Current assets - Investments
158,022 GBP2024-12-31
164,051 GBP2023-12-31
Cash at bank and in hand
876,820 GBP2024-12-31
454,750 GBP2023-12-31
Current Assets
2,068,318 GBP2024-12-31
1,759,115 GBP2023-12-31
Creditors
Current
1,581,152 GBP2024-12-31
1,356,980 GBP2023-12-31
Net Current Assets/Liabilities
487,166 GBP2024-12-31
402,135 GBP2023-12-31
Total Assets Less Current Liabilities
487,239 GBP2024-12-31
402,232 GBP2023-12-31
Creditors
Non-current
371,611 GBP2024-12-31
276,419 GBP2023-12-31
Net Assets/Liabilities
115,628 GBP2024-12-31
125,813 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
115,028 GBP2024-12-31
125,213 GBP2023-12-31
Equity
115,628 GBP2024-12-31
125,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,255 GBP2024-12-31
15,231 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
73 GBP2024-12-31
97 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
768,296 GBP2024-12-31
830,810 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
265,180 GBP2024-12-31
309,504 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,033,476 GBP2024-12-31
1,140,314 GBP2023-12-31
Trade Creditors/Trade Payables
Current
892,727 GBP2024-12-31
692,329 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,566 GBP2024-12-31
27,332 GBP2023-12-31
Other Creditors
Current
645,859 GBP2024-12-31
637,319 GBP2023-12-31
Non-current
371,611 GBP2024-12-31
276,419 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
130,815 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-141,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • M3 HOUSING LIMITED
    Info
    Registered number 04966582
    icon of addressThree Kings, 23 Commonside East, Mitcham, Surrey CR4 2QA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • M3 HOUSING LIMITED
    S
    Registered number 04966582
    icon of address5, Commonside East, Mitcham, United Kingdom, CR4 2QA
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • M3 CONSULTANCY LLP - 2015-01-13
    icon of address25 Salcombe Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2014-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.