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M3J HOLDINGS LTD (11521037)

M3J HOLDINGS LTD (11521037) is an active UK company. incorporated on 16 August 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. M3J HOLDINGS LTD has been registered for 7 years. Current directors include PATEL, Mahi.

Company Number
11521037
Status
active
Type
ltd
Incorporated
16 August 2018
Age
7 years
Address
Second Floor, London, EC4A 2DQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PATEL, Mahi
SIC Codes
64209

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Introduction
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M3J HOLDINGS LTD

M3J HOLDINGS LTD is an active company incorporated on 16 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M3J HOLDINGS LTD was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11521037

LTD Company

Age

7 Years

Incorporated 16 August 2018

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

Second Floor 150 Fleet Street London, EC4A 2DQ,

Previous Addresses

Melbury House 34 Southborough Road Bickley Kent BR1 2EB United Kingdom
From: 16 August 2018To: 17 November 2020
Timeline

10 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Aug 18
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Owner Exit
Feb 22
Director Joined
Dec 25
New Owner
Dec 25
Owner Exit
Dec 25
Director Left
Mar 26
Director Left
Mar 26
0
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

PATEL, Mahi

Active
150 Fleet Street, LondonEC4A 2DQ
Born February 2004
Director
Appointed 31 Dec 2025

GATECHA, Darshan

Resigned
150 Fleet Street, LondonEC4A 2DQ
Born November 1977
Director
Appointed 15 Feb 2022
Resigned 15 Feb 2026

PANCHAL, Sapna Amit

Resigned
150 Fleet Street, LondonEC4A 2DQ
Born March 1972
Director
Appointed 16 Aug 2018
Resigned 15 Feb 2022

ULRICH, Marcel Arthur

Resigned
150 Fleet Street, LondonEC4A 2DQ
Born June 1948
Director
Appointed 15 Feb 2022
Resigned 15 Feb 2026

Persons with significant control

3

1 Active
2 Ceased

Miss Mahi Patel

Active
150 Fleet Street, LondonEC4A 2DQ
Born February 2004

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025

Onirone Limited

Ceased
150-151 Fleet Street, LondonEC4A 2DQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Feb 2022
Ceased 31 Dec 2025

Mrs Sapna Amit Panchal

Ceased
150 Fleet Street, LondonEC4A 2DQ
Born March 1972

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Aug 2018
Ceased 14 Feb 2022
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Micro Entity
30 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
31 December 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
31 December 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 April 2022
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
15 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Change To A Person With Significant Control
27 November 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
18 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
15 February 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 February 2019
CH01Change of Director Details
Change To A Person With Significant Control
14 February 2019
PSC04Change of PSC Details
Incorporation Company
16 August 2018
NEWINCIncorporation