Introduction
Watch Company
M
M3 WELLBEING LIMITED
M3 WELLBEING LIMITED is an active company incorporated on 25 February 2020 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. M3 WELLBEING LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12480900
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
M3WELLBEING LIMITED
From: 16 April 2024To: 15 May 2024
M4 OPEN PROPERTY GROUP LIMITED
From: 19 November 2021To: 16 April 2024
M4 GARDEN OFFICES LIMITED
From: 7 April 2021To: 19 November 2021
M4 OPEN PROPERTY GROUP LIMITED
From: 25 February 2020To: 7 April 2021
Address
Unit 2 Blackhill Drive Wolverton Mill Milton Keynes, MK12 5TS,
Previous Addresses
Unit 8 Stadium Business Court Lyon Road Bletchley Milton Keynes MK1 1EX United Kingdom
From: 25 February 2020To: 13 May 2024
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HUCKLE, Adam Christopher
ActiveWolverton Mill,, Milton KeynesMK12 5TS
Born November 1987
Director
Appointed 09 Jan 2024
HUCKLE, Adam Christopher
Wolverton Mill,, Milton KeynesMK12 5TS
Born November 1987
Director
09 Jan 2024
Active
LENNOX, Jonathan Desmond
ActiveBlackhill Drive, Milton KeynesMK12 5TS
Born October 1975
Director
Appointed 09 Jan 2024
LENNOX, Jonathan Desmond
Blackhill Drive, Milton KeynesMK12 5TS
Born October 1975
Director
09 Jan 2024
Active
LENNOX, Karen
ResignedLyon Road, Milton KeynesMK1 1EX
Born August 1976
Director
Appointed 25 Feb 2020
Resigned 09 Jan 2024
LENNOX, Karen
Lyon Road, Milton KeynesMK1 1EX
Born August 1976
Director
25 Feb 2020
Resigned 09 Jan 2024
Resigned
MILNE, Stuart
ResignedLyon Road, Milton KeynesMK1 1EX
Born July 1976
Director
Appointed 25 Feb 2020
Resigned 09 Jan 2024
MILNE, Stuart
Lyon Road, Milton KeynesMK1 1EX
Born July 1976
Director
25 Feb 2020
Resigned 09 Jan 2024
Resigned
YOUNG, Gavin Joseph
ResignedLyon Road, Milton KeynesMK1 1EX
Born June 1988
Director
Appointed 25 Feb 2020
Resigned 09 Jan 2024
YOUNG, Gavin Joseph
Lyon Road, Milton KeynesMK1 1EX
Born June 1988
Director
25 Feb 2020
Resigned 09 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fsg Services Group Ltd
ActiveWolverton Mill, Milton KeynesMK12 5TS
Nature of Control
Significant influence or control
Notified 09 Jan 2024
Fsg Services Group Ltd
Wolverton Mill, Milton KeynesMK12 5TS
Significant influence or control
09 Jan 2024
Active
Mrs Karen Lennox
CeasedLyon Road, Milton KeynesMK1 1EX
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2020
Ceased 09 Jan 2024
Mrs Karen Lennox
Lyon Road, Milton KeynesMK1 1EX
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2020
Ceased 09 Jan 2024
Ceased
Mr Stuart Milne
CeasedLyon Road, Milton KeynesMK1 1EX
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2020
Ceased 09 Jan 2024
Mr Stuart Milne
Lyon Road, Milton KeynesMK1 1EX
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2020
Ceased 09 Jan 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
19 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2021