Introduction
Watch Company
M
M THREE CATERING LTD
M THREE CATERING LTD is an active company incorporated on 1 May 2020 with the registered office located in Stalybridge. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. M THREE CATERING LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12583057
LTD Company
Age
5 Years
Incorporated 1 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 June 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
M THREE CONNECTIONS LTD
From: 1 May 2020To: 26 May 2020
Address
20 Ashes Lane Stalybridge, SK15 2RH,
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCKAY, Elizabeth Ann
ActiveAshes Lane, StalybridgeSK15 2RH
Born October 1969
Director
Appointed 23 Jul 2020
MCKAY, Elizabeth Ann
Ashes Lane, StalybridgeSK15 2RH
Born October 1969
Director
23 Jul 2020
Active
MCKAY, Kevin John
ActiveAshes Lane, StalybridgeSK15 2RH
Born February 1969
Director
Appointed 10 Jul 2020
MCKAY, Kevin John
Ashes Lane, StalybridgeSK15 2RH
Born February 1969
Director
10 Jul 2020
Active
MCKAY, Monica Mary
ResignedAshes Lane, StalybridgeSK15 2RH
Born January 1988
Director
Appointed 01 May 2020
Resigned 10 Jul 2020
MCKAY, Monica Mary
Ashes Lane, StalybridgeSK15 2RH
Born January 1988
Director
01 May 2020
Resigned 10 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin John Mckay
ActiveAshes Lane, StalybridgeSK15 2RH
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Mr Kevin John Mckay
Ashes Lane, StalybridgeSK15 2RH
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Active
Monica Mary Mckay
CeasedAshes Lane, StalybridgeSK15 2RH
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020
Ceased 10 Jul 2020
Monica Mary Mckay
Ashes Lane, StalybridgeSK15 2RH
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2020
Ceased 10 Jul 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020