OpenCompanies

M3 Wellbeing Limited

Company number
12480900
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
FSG Services Group Ltd (6 companies)

Registered office

Unit 2 Blackhill Drive
Wolverton Mill
Milton Keynes
MK12 5TS

Previous names

  • M3wellbeing Limited (until 15 May 2024)
  • M4 Garden Offices Limited (until 19 Nov 2021)
  • M4 Open Property Group Limited (until 16 Apr 2024)

Control

NameNature of controlNotifiedCeased
Mr Stuart Milne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Feb 2020 9 Jan 2024
Mrs Karen Lennox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Feb 2020 9 Jan 2024
Fsg Services Group Ltd Significant Influence Or Control 9 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 Dormant £100 £0 -
28 Feb 2023 Dormant £100 £0 -
28 Feb 2022 Dormant £100 £0 -
28 Feb 2021 Dormant £100 £100 -

Connections

Owned by

M3 Wellbeing Limited → FSG Services Group Ltd

Companies at the same address

Data