3M Capital (UK) Ltd

Company Name	3M Capital (UK) Ltd
Company Status	Active
Company Number	06580121
Category	Private Limited Company
Incorporation Date	29 April 2008(16 years ago)
Previous Name	YENM Invest - Adm Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Nana Ekua Mensah
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Yorkshire Gardens London Greater London N18 2LD

Director Name	Mr Emmanuel Yao Mensah
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Yorkshire Gardens London Greater London N18 2LD

Director Name	Miss Elymma Enyonam Mensah
Date of Birth	January 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Student
Country of Residence	England
Correspondence Address	23 Yorkshire Gardens London N18 2LD

Location

Registered Address	Ground Floor West Office 10 Nicholas House River Front Enfield EN1 3TF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

600 at £1	Mr Emmanuel Yao Mensah 60.00% Ordinary
400 at £1	Ms Elizabeth Nana Akua Mensah 40.00% Ordinary

Financials

Year	2014
Net Worth	£290,600
Cash	£460
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 April 2024 (1 week, 1 day ago)
Next Return Due	13 May 2025 (1 year from now)

Filing History

24 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 July 2020	Registered office address changed from 1st Floor Office Suite 2 5 Lumina Way Enfield London EN1 1FS United Kingdom to 185 Angel Place Office Suites 1 & 2 London N18 2UD on 2 July 2020 (1 page)
2 July 2020	Registered office address changed from Office Suites 1 & 2 185 Angel Place Fore Street London N18 2UD England to Office Suites 1 & 2, 185 Angel Place Fore Street London N18 2UD on 2 July 2020 (1 page)
2 July 2020	Registered office address changed from 185 Angel Place Office Suites 1 & 2 London N18 2UD England to Office Suites 1 & 2 185 Angel Place Fore Street London N18 2UD on 2 July 2020 (1 page)
12 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
9 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 April 2018	Registered office address changed from 23 Yorkshire Gardens London Greater London N18 2LD to 1st Floor Office Suite 2 5 Lumina Way Enfield London EN1 1FS on 20 April 2018 (1 page)
23 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 October 2017	Appointment of Miss Elymma Enyonam Mensah as a director on 20 October 2017 (2 pages)
21 October 2017	Appointment of Miss Elymma Enyonam Mensah as a director on 20 October 2017 (2 pages)
5 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 August 2015	Company name changed yenm invest - adm LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 (3 pages)
26 August 2015	Company name changed yenm invest - adm LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 (3 pages)
11 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (4 pages)
31 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 May 2010	Director's details changed for Ms Elizabeth Ekua Mensah on 29 April 2010 (2 pages)
11 May 2010	Director's details changed for Ms Elizabeth Ekua Mensah on 29 April 2010 (2 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
12 March 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
12 March 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
2 February 2010	Total exemption full accounts made up to 29 April 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 29 April 2009 (7 pages)
12 June 2009	Return made up to 29/04/09; full list of members (3 pages)
12 June 2009	Return made up to 29/04/09; full list of members (3 pages)
29 April 2008	Incorporation (17 pages)
29 April 2008	Incorporation (17 pages)

3M Capital (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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