M1 Advice Ltd in Hamilton, ML3 8AU

Description

Data updated on: 01-11-2023

The date the company was started is Thursday 12th September 2013. Started under SC458954, it is registered as a Private Limited Company. You can reach the office of this company during office hours at the following location: 46 Hepburnhill, ML3 8AU Hamilton. This company's declared SIC number is 64999 - Financial intermediation not elsewhere classified. M1 Advice Limited released its account information for the period that ended on 2022-09-30. The latest annual confirmation statement was filed on 2022-09-30.

In this particular business, the full scope of director's assignments have so far been carried out by Mark D. who was appointed in 2013 in September.

Louise D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	54	40	38	-2 254

Balance Sheet
Current Assets	2 591	4 569	1 595	1 386	3 974	2 295	742	1 230	50
Net Assets Liabilities				2 254	777	2 208	3 092	2 624	8 124
Cash Bank In Hand	776	4 206	821
Debtors	1 815	363	774
Net Assets Liabilities Including Pension Asset Liability	54	40	38	-2 254

Capital & Reserves
Called Up Share Capital	1	1	10
Profit Loss Account Reserve	53	39	28
Shareholder Funds	54	40	38	-2 254

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				359	360	360	720	740	740
Creditors				3 281	4 391	4 503	3 114	3 114	7 434
Net Current Assets Liabilities	54	40	398	-1 895	417	2 208	3 092	1 884	7 384
Total Assets Less Current Liabilities	54	40	398	-1 895	417	1 848	3 092	1 884	7 384
Accruals Deferred Income			360	359
Creditors Due Within One Year	2 537	4 529	1 197	3 281
Number Shares Allotted	1	1	10
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	10

Company staff

Mark D.

Role: Director

Appointed: 12 September 2013

Latest update: 6 February 2024

People with significant control

Louise D.

Notified on 7 September 2016

Nature of control:

over 3/4 of shares

Louise D.

Notified on 12 September 2016

Ceased on 14 October 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Mark D.

Notified on 12 September 2016

Ceased on 30 September 2016

Nature of control:

substantial control or influence

over 1/2 to 3/4 of voting rights

over 1/2 to 3/4 of shares

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 October 2023
Confirmation statement last made up date	30 September 2022

Annual Accounts 9 June 2015
Start Date For Period Covered By Report	2013-09-12
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	9 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	15 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 June 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	6 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

M1 Advice Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark D.

People with significant control

Louise D.

Louise D.

Mark D.

Accounts Documents

Company filings

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