M1 Investments Limited

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General information

Name:

M1 Investments Ltd

Office Address:

12a View Road N6 4DB London

Number: 07937703

Incorporation date: 2012-02-06

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

M1 Investments Limited with Companies House Reg No. 07937703 has been a part of the business world for 12 years. This particular Private Limited Company can be reached at 12a View Road, in London and company's postal code is N6 4DB. This firm's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. M1 Investments Ltd reported its latest accounts for the financial year up to 28th February 2023. The company's latest confirmation statement was filed on 28th November 2022.

Ivan A. and Mikhail A. are registered as the company's directors and have been working on the company success since Wednesday 20th March 2019.

Mikhail A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ivan A.

Role: Director

Appointed: 20 March 2019

Latest update: 25 January 2024

Mikhail A.

Role: Director

Appointed: 05 September 2012

Latest update: 25 January 2024

People with significant control

Mikhail A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-02-06
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 26 June 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 August 2014
Annual Accounts 10/10/2016
Start Date For Period Covered By Report 1 March 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 10/10/2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2015
Annual Accounts 26 October 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 26 October 2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023-11-28 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Optimise Accountants Limited

Address:

2d Derby Road

Post code:

NG10 5HS

City / Town:

Sandiacre

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
Company Age

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