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Companies/04966582

M3 Housing Limited

Private Limited Company · Mitcham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
Rand Associates Consultancy Services LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-15 · No cessation recorded

Source record 138078346
DM
Mr David MillerIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 148225657
Rosetrax LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 148227105
Show 4 ceased records
PF
Mr Paul Edward FlowersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-18

Source record 148225683
RW
Robert Lanyon WilliamsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-03-15

Source record 148225674
EC
Ms Elizabeth Anne CircuitIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-13

Source record 148225661
RH
Mr Richard Charles Lawrence HollidayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-01

Source record 148225677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
DH
Dominic HigginsCurrent director
Appointed 2024-04-19 · 2 yrs · Director
+4 others
JK
Juliet KimuliCurrent directorCurrent secretary
Appointed 2020-06-02 · 6 yrs · Director
+4 others
JC
Jonathan CaseCurrent director
Appointed 2020-06-02 · 6 yrs · Director
+5 others
BV
Benjamin VirgoCurrent director
Appointed 2018-12-04 · 7 yrs · Director
+3 others
SD
Simon DavisCurrent director
Appointed 2017-09-20 · 9 yrs · Director
+4 others
PF
Paul FlowersCurrent director
Appointed 2011-09-07 · 15 yrs · Director
+7 others
DM
David MillerCurrent director
Appointed 2003-11-17 · 22 yrs · Director
Show 9 historical appointments
AD
Andrew DruryResigned director
Resigned 2022-04-20 · 1 yr · Director
PW
Paul WoodResigned director
Resigned 2011-12-08 · 3 yrs · Director
EC
Elizabeth CircuitResigned director
Resigned 2010-06-30 · 8 yrs · Director
TW
Timothy WilsonResigned director
Resigned 2005-04-12 · 9 yrs · Consultant
PT
Pamela TreanorResigned director
Resigned 2003-11-17 · 7 yrs · Director
RH
Richard HollidayResigned director
Resigned 2003-11-17 · 15 yrs · Director
DT
David TreanorResigned director
Resigned 2003-11-17 · 14 yrs · Director
DM
David MillerResigned secretary
Resigned 2003-11-17 · 15 yrs · Director
RW
Robert WilliamsResigned director
Resigned 2003-11-17 · 20 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active