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Companies House/London/Company profile

M3 INVESTMENT HOLDINGS LTD

Active
11861503·incorporated 2019-03-05

M3 INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11861503; OpenRegistry canonical ID GB-11861503-m3-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
11 BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

M3 INVESTMENT HOLDINGS LTD has 1 person with significant control on file:

  • Mrs Chantal Varter Schiltz born 1954 resident in England, French national. Notified 2024-02-28.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Roger Gilbert Mary Schiltz born 1951 resident in England, French national. Notified 2019-03-05. Ceased 2024-02-28.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-03-05. Ceased 2019-03-05.

Previous names

M3 INVESTMENT HOLDINGS LTD has previously traded as:

  • MARGAUX INVESTMENT DEVELOPMENT LIMITED (until 2023-03-02)
  • MARGAUX INVESTMENT MANAGEMENT LTD (until 2020-07-02)
  • M3 INVESTMENT HOLDINGS LTD (until 2020-06-30)

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