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M1-a1 Investments Limited, London

M1-A1 Investments Limited is a private limited company. Once, it was named Hackremco (No. 2430) Limited (it was changed on 2006-12-20). Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 17 years old enterprise was incorporated on 2006-11-20 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Matthew E. (appointed on 24 January 2017), John C. (appointed on 25 January 2016).
About
Name: M1-a1 Investments Limited
Number: 06003363
Incorporation date: 2006-11-20
End of financial year: 31 December
 
Address: Cannon Place
78 Cannon Street
London
EC4N 6AF
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Biif Bidco Limited
6 April 2016
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06704479
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for M1-A1 Investments Limited confirmation statement filing is 2023-12-15. The most recent one was sent on 2022-12-01. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Biif Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Secretary's name changed on Fri, 15th Dec 2023
filed on: 2nd, January 2024 | officers 		Free Download (1 page)

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