M1-A1 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
M1-A1 INVESTMENTS LIMITED
COMPANY NUMBER
06003363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2006
20/12/2006
HACKREMCO (NO. 2430) LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| M1-A1 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| M1-A1 YORKSHIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M1-A1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M1-A1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M1-A1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2006 - Present (18years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2006 - Present (18years) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
24/01/2017 - Present (7 years and 11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
20/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 27/01/2017 | David William Bowler (917145823) has left the board |
| 27/01/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 28/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/02/2016 | John Ivor Cavill (920465297) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920465297) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465297) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920465297) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917220463) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917220463) has left the board |
| 08/12/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 09/04/2015 | Andrew Matthews (908235886) has left the board |
| 16/12/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 29/08/2013 | Change in Reg. Office |
| 09/07/2013 | New Accounts filed |
| 28/02/2013 | New Board Member BIIF CORPORATE SERVICES LIMITED (917220463) Appointed |
| 26/11/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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