M3 Europe Ltd.

Company Name	M3 Europe Ltd.
Directors	Stuart Robin Goldup and Matthew Perrett
Company Status	Active
Company Number	03659093
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stuart Robin Goldup
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL

Director Name	Mr Matthew Perrett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL

Director Name	Michael Baker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Sturgeons Farm Midle Green Wakes Colne Colchester Essex CO6 2BN

Director Name	Mark Victor Charman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Little Bowyer Cottage 1 Gravesend Road Wrotham Hill Kent TN15 7QD

Director Name	Mr Alistair James Lee
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Maitlands Hog Hole Lane Lamberhurst Kent TN3 8BN

Secretary Name	Mark Victor Charman
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Little Bowyer Cottage 1 Gravesend Road Wrotham Hill Kent TN15 7QD

Director Name	Bernard John Lardner
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	Werfa East Road Weybridge Surrey KT13 0LF

Director Name	Mrs Helen Margaret Sims
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Coign Hook Heath Road Woking Surrey GU22 0QE

Director Name	Mr James Nigel Gardner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Oxted Green Milford Godalming Surrey GU8 5DE

Secretary Name	Mrs Helen Margaret Sims
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Coign Hook Heath Road Woking Surrey GU22 0QE

Director Name	Suzanne Jane Ostrowski
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Thornhurst Brook Farm The Street, Ewhurst Cranleigh Surrey GU6 7PX

Director Name	Andrew Richards
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 2006)
Role	Company Director
Correspondence Address	West Court Fishery Road Bray Berkshire SL6 1UN

Secretary Name	Mr James Nigel Gardner
Nationality	British
Status	Resigned
Appointed	05 September 2003(4 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Oxted Green Milford Godalming Surrey GU8 5DE

Director Name	Ms Suzanne Jane Ostrowski
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weybury 8 Great Quarry Guildford Surrey GU1 3XN

Director Name	Mr Stuart Glynn Britton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(12 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2021)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	secrecruitment.com
Email address	[email protected]
Telephone	020 72556600
Telephone region	London

Location

Registered Address	Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Rdl Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,354
Cash	£28,008
Current Liabilities	£986,307

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

17 April 2020	Delivered on: 21 April 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
28 October 2010	Delivered on: 29 October 2010 Persons entitled: Matrix Private Equity Partners LLP Classification: Guarantee and debenture Secured details: All monies due or to become due from the parent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 January 2007	Delivered on: 19 January 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
29 September 2000	Delivered on: 5 October 2000 Satisfied on: 4 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture between the company (the chargor) and other (as charging companies) (1) and barclays bank PLC (as "bank") (2) Secured details: All money and liabilities due owing or incurred to the chargee by the chargor and by each other company (except as guarantor for the chargor) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
13 July 2023	Satisfaction of charge 036590930004 in full (1 page)
3 July 2023	Satisfaction of charge 3 in full (1 page)
2 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
27 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
2 March 2022	Accounts for a small company made up to 31 December 2020 (10 pages)
25 January 2022	Registered office address changed from Centennium House Lower Thames Street 3rd Floor London EC3R 6DL England to Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL on 25 January 2022 (1 page)
24 January 2022	Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Centennium House Lower Thames Street 3rd Floor London EC3R 6DL on 24 January 2022 (1 page)
3 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Stuart Glynn Britton as a director on 30 January 2021 (1 page)
5 January 2021	Appointment of Mr Stuart Robin Goldup as a director on 4 January 2021 (2 pages)
5 January 2021	Appointment of Mr Matthew Perrett as a director on 4 January 2021 (2 pages)
4 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
5 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
20 October 2020	Registered office address changed from 13-15 Moorgate London EC2R 6AD to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 20 October 2020 (1 page)
21 April 2020	Registration of charge 036590930004, created on 17 April 2020 (9 pages)
28 February 2020	Termination of appointment of James Nigel Gardner as a director on 31 January 2020 (1 page)
28 February 2020	Termination of appointment of James Nigel Gardner as a secretary on 31 January 2020 (1 page)
1 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
3 April 2019	Satisfaction of charge 2 in full (1 page)
9 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
1 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (8 pages)
2 June 2017	Full accounts made up to 31 December 2016 (8 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
19 July 2016	Unaudited abridged accounts made up to 31 December 2015 (5 pages)
19 July 2016	Unaudited abridged accounts made up to 31 December 2015 (5 pages)
18 December 2015	Registered office address changed from Rdl House 1 Chertsey Road Woking Surrey GU21 5AB to 13-15 Moorgate London EC2R 6AD on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from Rdl House 1 Chertsey Road Woking Surrey GU21 5AB to 13-15 Moorgate London EC2R 6AD on 18 December 2015 (1 page)
18 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
21 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for Mr Stuart Glynn Britton on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Stuart Glynn Britton on 10 October 2012 (2 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Full accounts made up to 31 December 2010 (13 pages)
8 March 2011	Section 519 (1 page)
8 March 2011	Section 519 (1 page)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Appointment of Mr Stuart Glynn Britton as a director (2 pages)
29 November 2010	Appointment of Mr Stuart Glynn Britton as a director (2 pages)
25 November 2010	Termination of appointment of Suzanne Ostrowski as a director (1 page)
25 November 2010	Termination of appointment of Suzanne Ostrowski as a director (1 page)
29 October 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
18 November 2009	Director's details changed for Mr James Nigel Gardner on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Ms Suzanne Jane Ostrowski on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr James Nigel Gardner on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ms Suzanne Jane Ostrowski on 18 November 2009 (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
24 November 2008	Return made up to 29/10/08; full list of members (3 pages)
24 November 2008	Return made up to 29/10/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 December 2007 (12 pages)
1 August 2008	Full accounts made up to 31 December 2007 (12 pages)
11 December 2007	Return made up to 29/10/07; full list of members (2 pages)
11 December 2007	Return made up to 29/10/07; full list of members (2 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 January 2007	Particulars of mortgage/charge (5 pages)
19 January 2007	Particulars of mortgage/charge (5 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Return made up to 29/10/06; full list of members (2 pages)
24 November 2006	Return made up to 29/10/06; full list of members (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 November 2005	Return made up to 29/10/05; full list of members (7 pages)
15 November 2005	Return made up to 29/10/05; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 29/10/04; full list of members (7 pages)
21 December 2004	Return made up to 29/10/04; full list of members (7 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
1 November 2002	Return made up to 29/10/02; full list of members (7 pages)
1 November 2002	Return made up to 29/10/02; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 November 2001	Return made up to 29/10/01; full list of members (7 pages)
27 November 2001	Return made up to 29/10/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 30 September 2000 (6 pages)
21 May 2001	Full accounts made up to 30 September 2000 (6 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
27 November 2000	Return made up to 29/10/00; full list of members (7 pages)
27 November 2000	Return made up to 29/10/00; full list of members (7 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: 7 saint botolphs road sevenoaks kent TN13 3AJ (1 page)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 7 saint botolphs road sevenoaks kent TN13 3AJ (1 page)
10 October 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
5 October 2000	Particulars of mortgage/charge (9 pages)
5 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2000	Declaration of assistance for shares acquisition (7 pages)
5 October 2000	Declaration of assistance for shares acquisition (7 pages)
5 October 2000	Particulars of mortgage/charge (9 pages)
20 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
20 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
6 February 2000	Auditor's resignation (1 page)
6 February 2000	Auditor's resignation (1 page)
1 December 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (7 pages)
1 December 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (7 pages)
18 August 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
18 August 1999	Ad 29/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 August 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
18 August 1999	Ad 29/10/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
29 October 1998	Incorporation (17 pages)
29 October 1998	Incorporation (17 pages)

M3 Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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