3MEX Limited

Company Name	3MEX Limited
Director	Jack Leonard Mortassagne
Company Status	Active
Company Number	03895676
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jack Leonard Mortassagne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 1999(3 days after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Grassy Lane Sevenoaks Kent TN13 1PL

Secretary Name	Jack Leonard Mortassagne
Nationality	British
Status	Current
Appointed	13 January 2000(4 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Grassy Lane Sevenoaks Kent TN13 1PL

Secretary Name	Sharon Joy Mortassagne
Nationality	British
Status	Resigned
Appointed	19 December 1999(3 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 13 January 2000)
Role	Company Director
Correspondence Address	Ashley Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Mr Ian Jonathan Karbaron
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Charwood Close Shenley Radlett Hertfordshire WD7 9LH

Director Name	Mr William Timothy Burrow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hollybush Close Sevenoaks Kent TN13 3XW

Director Name	Andrew Kelly
Date of Birth	February 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2007)
Role	Company Director
Correspondence Address	58 Chandlery House 40 Gowers Walk London E1 8BH

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Contact

Website	3mex.com
Telephone	020 30086550
Telephone region	London

Location

Registered Address	2a Devonshire Road Westhill House Bexleyheath Kent DA6 8DS
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Christchurch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800k at £0.01	Jack Leonard Mortassagne 84.21% Ordinary A
150k at £0.01	Jack Leonard Mortassagne 15.79% Ordinary B

Financials

Year	2014
Net Worth	£144,792
Cash	£116,888
Current Liabilities	£83,944

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

30 May 2000	Delivered on: 6 June 2000 Satisfied on: 15 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied

30 May 2000

Delivered on: 6 June 2000
Satisfied on: 15 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Fully Satisfied

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
3 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
21 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
13 January 2021	Confirmation statement made on 13 December 2020 with updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 December 2018	Registered office address changed from Leigh House 7 Station Approach Accounting Freedom Bexleyheath DA7 4QP England to 2a Devonshire Road Westhill House Bexleyheath Kent DA6 8DS on 20 December 2018 (1 page)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 July 2017	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Leigh House 7 Station Approach Accounting Freedom Bexleyheath DA7 4QP on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Leigh House 7 Station Approach Accounting Freedom Bexleyheath DA7 4QP on 11 July 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 9,500 (5 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 9,500 (5 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 9,500 (5 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 9,500 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9,500 (5 pages)
14 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9,500 (5 pages)
13 December 2013	Termination of appointment of Ian Karbaron as a director (1 page)
13 December 2013	Termination of appointment of Ian Karbaron as a director (1 page)
25 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 July 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
16 July 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
12 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
12 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 December 2008	Return made up to 19/12/08; full list of members (5 pages)
19 December 2008	Return made up to 19/12/08; full list of members (5 pages)
22 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 January 2008	Return made up to 19/12/07; full list of members (6 pages)
4 January 2008	Return made up to 19/12/07; full list of members (6 pages)
12 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 December 2007	Â£ sr [email protected] 31/07/06 (1 page)
12 December 2007	Â£ sr [email protected] 31/07/06 (1 page)
12 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 19/12/06; full list of members (8 pages)
15 February 2007	Return made up to 19/12/06; full list of members (8 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 August 2006	Director resigned (1 page)
16 January 2006	Return made up to 19/12/05; full list of members (8 pages)
16 January 2006	Return made up to 19/12/05; full list of members (8 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 March 2005	Return made up to 19/11/04; full list of members (8 pages)
18 March 2005	Return made up to 19/11/04; full list of members (8 pages)
20 September 2004	Resolutions RES13 ‐ Pay dividend of a ord 06/04/03 (1 page)
20 September 2004	Resolutions RES13 ‐ Pay dividend of a ord 06/04/03 (1 page)
9 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 January 2004	Return made up to 01/12/03; full list of members (7 pages)
15 January 2004	Return made up to 01/12/03; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 March 2003	Return made up to 16/12/02; full list of members (7 pages)
3 March 2003	Return made up to 16/12/02; full list of members (7 pages)
30 September 2002	Ad 24/09/02--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 September 2002	Ad 24/09/02--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
30 September 2002	Â£ nc 1000/10000 24/09/02 (1 page)
30 September 2002	Â£ nc 1000/10000 24/09/02 (1 page)
30 September 2002	S-div 24/09/02 (1 page)
30 September 2002	S-div 24/09/02 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
17 January 2002	Return made up to 16/12/01; full list of members (5 pages)
17 January 2002	Return made up to 16/12/01; full list of members (5 pages)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Director's particulars changed (1 page)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 March 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
15 March 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
19 January 2001	Return made up to 16/12/00; full list of members (5 pages)
19 January 2001	Return made up to 16/12/00; full list of members (5 pages)
6 June 2000	Ad 07/03/00--------- Â£ si 49@1=49 Â£ ic 100/149 (2 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Ad 07/03/00--------- Â£ si 49@1=49 Â£ ic 100/149 (2 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Ad 07/03/00--------- Â£ si 49@1=49 Â£ ic 149/198 (2 pages)
6 June 2000	Ad 07/03/00--------- Â£ si 49@1=49 Â£ ic 149/198 (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Registered office changed on 02/02/00 from: ashley grassy lane sevenoaks kent TN13 1PL (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Registered office changed on 02/02/00 from: ashley grassy lane sevenoaks kent TN13 1PL (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Registered office changed on 20/01/00 from: 29 byron road harrow middlesex HA1 1JR (1 page)
20 January 2000	Ad 19/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Ad 19/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 2000	Registered office changed on 20/01/00 from: 29 byron road harrow middlesex HA1 1JR (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
16 December 1999	Incorporation (19 pages)
16 December 1999	Incorporation (19 pages)