M3 INVESTMENT GROUP (UK) LLP Credit Check Report

Company Overview

M3 Investment Group (Uk) Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 28 April 2022. M3 Investment Group (Uk) Llp has been in business for 3 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

3 St. James's Square, 3Rd Floor, London, SW1Y 4JU

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	M3 INVESTMENT GROUP (UK) LLP
Company Number	OC442103
Registered Office Address	3 St. James's Square, 3rd Floor
	SW1Y 4JU
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/04/2022
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	26/05/2023

Previous Company Name	Changed Date
M3 INVESTMENT GROUP (UK) LLP	06 Oct 2025
M3 PRINCIPAL INVESTMENT (UK) LLP	24 May 2023

Directors & Members

Show Resigned

	Pina Ardu - LLP Member (50 years old, born November 1976) Appointed 01 February 2023	Active
	Rory Hardick - LLP Member (52 years old, born December 1974) Appointed 01 February 2023, Resigned 30 September 2025	Resigned
	Charles Hunt - LLP Member (35 years old, born February 1991) Appointed 01 February 2026	Active
	Adri Kerciku - LLP Member (42 years old, born June 1984) Appointed 04 February 2026	Active
	Robert Meyer - LLP Designated Member (66 years old, born August 1960) Appointed 28 April 2022, Resigned 31 December 2022	Resigned
	Rishi Patel - LLP Member (51 years old, born December 1975) Appointed 01 February 2023	Active
	Trishul Thakore - LLP Designated Member (46 years old, born February 1980) Appointed 31 December 2022	Active
	Evergreen Investment Advisors Limited - LLP Designated Member Appointed 28 April 2022	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Pina Ardu
CAPITAL INDUSTRIAL 8 LIMITED
ESSENTIAL LIVING DEVELOPMENT LIMITED
ESSENTIAL LIVING MANAGEMENT LIMITED
ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED
ESSENTIAL LIVING PROPERTY UK LIMITED

Adri Kerciku
No companies found

Evergreen Investment Advisors Limited
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1Y 4JU

	SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED One Bank Street, London, SW1Y 4JU
	LAIRD INDUSTRIES LIMITED 3 St James's Square, London, SW1Y 4JU
	SG TRUST COMPANY LIMITED ONE BANK STREET, LONDON, SW1Y 4JU
	FENCHURCH NOMINEES LIMITED One Bank Street, London, SW1Y 4JU
	KBPB NOMINEES LIMITED One Bank Street, London, SW1Y 4JU
	DEN NORSKE KLUB LIMITED 4 St James's Square, London, SW1Y 4JU
	ARGENTINE CLUB LIMITED NO 4 ST JAMESS SQUARE, LONDON, SW1Y 4JU
	KDK TRUSTEES LIMITED 5th Floor 8 St James's Square, London, England, SW1Y 4JU
	GREEN AFRICA POWER LLP Mazars Llp, 45 Church Street, Birmingham, SW1Y 4JU
	HAMBROS NOMINEES LIMITED ONE BANK STREET, LONDON, SW1Y 4JU

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster