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 3
  • 1
    Mr Chane Scot-dalgleish
    Born in April 1998
    Individual (8 offsprings)
    Person with significant control
    2020-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butt, Clive Thomas
    Company Director born in September 1952
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Mostaq Ahmed
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    2017-05-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Thapa, Bhai Raja
    Accountant born in September 1974
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Bhai Raja Thapa
    Born in September 1974
    Individual (11 offsprings)
    Person with significant control
    2017-05-09 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zegzouti, Mohamed Anouar
    Systems Analyst born in July 1992
    Individual (1 offspring)
    Officer
    2020-06-11 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Scot-dalgleish, Chane
    Consultant born in April 1998
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Butt, Clive Thomas
    Company Director born in September 1952
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2020-05-02
    OF - Director → CIF 0
    Mr Clive Thomas Butt
    Born in September 1952
    Individual (11 offsprings)
    Person with significant control
    2017-05-09 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ahmed, Mostaq
    Company Director born in July 1974
    Individual (9 offsprings)
    Officer
    2017-05-09 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Gartani, Malika
    Company Director born in September 1978
    Individual
    Officer
    2020-05-05 ~ 2020-06-11
    OF - Director → CIF 0
  • 7
    Mouhsine, Hassan
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2020-05-05
    OF - Director → CIF 0
    Mr Hassan Mouhsine
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2020-05-01 ~ 2020-05-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

3 M INVESTMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-05-31
1 GBP2018-05-31
Fixed Assets
1,525 GBP2019-05-31
Current Assets
6,501 GBP2019-05-31
Creditors
Amounts falling due within one year
-1,873 GBP2019-05-31
Net Current Assets/Liabilities
4,628 GBP2019-05-31
Total Assets Less Current Liabilities
6,253 GBP2019-05-31
1 GBP2018-05-31
Creditors
Amounts falling due after one year
0 GBP2019-05-31
Net Assets/Liabilities
6,253 GBP2019-05-31
1 GBP2018-05-31
Equity
6,253 GBP2019-05-31
1 GBP2018-05-31
Average Number of Employees
32018-06-01 ~ 2019-05-31
12017-05-09 ~ 2018-05-31

  • 3 M INVESTMENT LTD
    Info
    Registered number 10762133
    23 A Worthington Crescent, Poole BH14 8BW
    Private Limited Company incorporated on 2017-05-09 and dissolved on 2021-06-08 (4 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.