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 1
  • Ivascu, Mihai
    Businessman born in February 1988
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
    Mr Mihai Ivascu
    Born in February 1988
    Individual (4 offsprings)
    Person with significant control
    2016-06-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Kutemann, Peter
    Businessman born in September 1947
    Individual
    Officer
    2017-01-31 ~ 2017-07-26
    OF - director → CIF 0
  • 2
    Conroy, Michael John
    Director born in November 1977
    Individual (88 offsprings)
    Officer
    2018-05-31 ~ 2018-11-26
    OF - director → CIF 0
  • 3
    Bolsom, Mark Nathan
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ 2022-05-19
    OF - director → CIF 0
  • 4
    Mears, Alison Lesley
    Businesswoman born in December 1970
    Individual
    Officer
    2016-06-10 ~ 2016-12-12
    OF - director → CIF 0
  • 5
    Luca, Vlad
    Company Director born in October 1993
    Individual
    Officer
    2022-07-29 ~ 2023-03-16
    OF - director → CIF 0
  • 6
    Mears, Paul Anthony
    Businessman born in March 1968
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2017-12-11
    OF - director → CIF 0
    Mears, Paul Anthony
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2017-12-11
    OF - secretary → CIF 0
parent relation
Company in focus

M3 HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
100,902,473 GBP2023-12-31
100,902,473 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
57,757 GBP2022-12-31
Fixed Assets
100,902,573 GBP2023-12-31
100,960,230 GBP2022-12-31
Debtors
5,360,327 GBP2023-12-31
7,483,107 GBP2022-12-31
Cash at bank and in hand
10,387 GBP2022-12-31
Current Assets
5,360,327 GBP2023-12-31
7,493,494 GBP2022-12-31
Net Current Assets/Liabilities
-1,344,624 GBP2023-12-31
-1,174,625 GBP2022-12-31
Total Assets Less Current Liabilities
99,557,949 GBP2023-12-31
99,785,605 GBP2022-12-31
Net Assets/Liabilities
99,557,949 GBP2023-12-31
99,308,869 GBP2022-12-31
Equity
Called up share capital
46 GBP2023-12-31
42 GBP2022-12-31
Share premium
12,903,295 GBP2023-12-31
10,899,427 GBP2022-12-31
Revaluation reserve
100,730,740 GBP2023-12-31
100,730,740 GBP2022-12-31
Retained earnings (accumulated losses)
-14,076,132 GBP2023-12-31
-12,321,340 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,103 GBP2023-12-31
5,103 GBP2022-12-31
Other
171,733 GBP2023-12-31
171,733 GBP2022-12-31
Intangible Assets - Gross Cost
100,907,576 GBP2023-12-31
100,907,576 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,103 GBP2023-12-31
5,103 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,103 GBP2023-12-31
5,103 GBP2022-12-31
Intangible Assets
Other
171,733 GBP2023-12-31
171,733 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
712 GBP2023-12-31
712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
712 GBP2023-12-31
712 GBP2022-12-31
Other Debtors
Current
686,877 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,360,327 GBP2023-12-31
6,796,230 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,447,770 GBP2023-12-31
3,248,993 GBP2022-12-31
Other Creditors
Current
1,554,753 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2022-12-31
Amounts owed to directors
Current
4,257,181 GBP2023-12-31
3,846,373 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,636 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • M3 HOLDINGS LTD
    Info
    Registered number 09878049
    Wework 145 City Road, Hoxton, London EC1V 1AZ
    Private Limited Company incorporated on 2015-11-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • M3 HOLDINGS LTD
    S
    Registered number 9878049
    Wework, 145 City Road, Hoxton, London, United Kingdom, EC1V 1AZ
    Company Limited By Shares in United Kingdom
    CIF 1
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wework 145 City Road, Hoxton, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Wework 145 City Road, Hoxton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2023-12-31
    Person with significant control
    2016-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.