Menna Overview
Here’s a quick overview of 3YM LIMITED 👀 — a London based business that started in 2024.
3YM LIMITED
- Company statusactive
- Company No15648158
- Age2 years 3 months Incorporated 15 April 2024
- Officers4
Address
70 St. Mary Axe, London, EC3A 8BE, England
3YM LIMITED is an active company incorporated on 15 April 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Mar 2025
Memorandum Articles
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 11 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Sep 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Incorporation Company
2 Years Ago on 15 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENNIS, John | director | Feb 1973 | 04 Sept 2024 |
| HOLDEN, Adam Matthew | director | Dec 1972 | 15 Apr 2024 |
| JONES, Lucy Charlotte | director | Jun 1972 | 04 Sept 2024 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lomond Property Lettings Limited | 04 Sept 2024 | |
| Mr Gary James Mcluckie | May 1968 | 15 Apr 2024 |
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ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, JONES, Lucy Charlotte, SUTHERLAND, Ian Ronald, MCLUCKIE, Gary James are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John, SUTHERLAND, Ian Ronald are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
ENNIS, John are mutual persons.
JONES, Lucy Charlotte are mutual persons.
JONES, Lucy Charlotte are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
MCLUCKIE, Gary James are mutual persons.
MCLUCKIE, Gary James are mutual persons.
CHESTERTONS INTERNATIONAL FOUNDATION
ENNIS, John are mutual persons.
3YM HOLDINGS LIMITED
HOLDEN, Adam Matthew, MCLUCKIE, Gary James, RUFFLE, Ian Alexander are mutual persons.
CHIANTI HOLDINGS LIMITED
JONES, Lucy Charlotte are mutual persons.
MARGARET DUFFUS LEASING LIMITED
SUTHERLAND, Ian Ronald are mutual persons.
EM 1983 LIMITED
SUTHERLAND, Ian Ronald are mutual persons.
THE SUGARHOUSE GROUP LIMITED
SUTHERLAND, Ian Ronald are mutual persons.
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
SUTHERLAND, Ian Ronald are mutual persons.
MISHON MACKAY SUSSEX LIMITED
SUTHERLAND, Ian Ronald are mutual persons.
MISHON MACKAY LETTINGS LIMITED
SUTHERLAND, Ian Ronald are mutual persons.
XACT LETTINGS (HOLDINGS) LTD
SUTHERLAND, Ian Ronald are mutual persons.
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Here’s a quick overview of 3YM LIMITED 👀 — a London based business that started in 2024.