M1 Cash & Carry Ltd. Head office in London. Check Director.

M1 Cash & Carry Ltd, London

M1 Cash & Carry Ltd is a private limited company. Registered at 187 Stoke Newington High Street, Stoke Newington, London N16 0LH, the aforementioned 20 years old business was incorporated on 2004-04-05 and is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
2 directors can be found in this enterprise: Atique C. (appointed on 02 April 2005), Sirirat C. (appointed on 02 April 2005). Moving to the secretaries (1 in total), we can name: Atique C. (appointed on 02 April 2005).

About
Name: M1 Cash & Carry Ltd
Number: 05095318
Incorporation date: 2004-04-05
End of financial year: 31 March


Address:	187 Stoke Newington High Street Stoke Newington London N16 0LH
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Sirirat C.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	121,265	97,774	86,114	88,916	47,303	81,334	114,560	83,011	50,367	135,738	207,074	550,586	627,864
Fixed Assets	2,258,816	2,269,871	2,227,449	2,243,315	1,886,143	1,886,143	1,914,338	2,364,338	2,398,358	2,364,911	2,361,721	2,375,977	2,360,451
Intangible Fixed Assets	140,149	130,857	121,566	112,274	-	-	-	-	-	-	-	-	-
Shareholder Funds	200,142	309,790	388,027	511,852	357,555	527,212	698,835	-	-	-	-	-	-
Tangible Fixed Assets	2,118,667	2,139,014	2,105,883	2,131,041	1,886,143	1,886,143	1,914,338	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,539,122	1,584,621	1,571,186	1,620,376	1,486,483	1,576,773	1,619,242	2,404,640	2,398,077	2,483,488	2,509,063	2,831,267	2,924,566

The target date for M1 Cash & Carry Ltd confirmation statement filing is 2024-04-19. The latest confirmation statement was filed on 2023-04-05. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only professional Sirirat C. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/10 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/17 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
CH01	On 2005/04/02 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, January 2009 \| accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 10th, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, June 2007 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, June 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 02/06/07 from: suite 2 02 new loom house 101 backchurch lane london E1 1LU filed on: 2nd, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/06/07 from: suite 2 02 new loom house 101 backchurch lane london E1 1LU filed on: 2nd, June 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
288b	On 2005/06/23 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/23 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 21st, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 21st, June 2005 \| resolution	Free Download (1 page)
288b	On 2005/06/21 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/21 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 01/06/05 from: 13 oakleigh drive croxley green rickmansworth WD3 3EE filed on: 1st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: 13 oakleigh drive croxley green rickmansworth WD3 3EE filed on: 1st, June 2005 \| address	Free Download (1 page)
288a	On 2005/05/04 New secretary appointed;new director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005 \| officers	Free Download (3 pages)
288a	On 2005/05/04 New secretary appointed;new director appointed filed on: 4th, May 2005 \| officers	Free Download (4 pages)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005 \| officers	Free Download (3 pages)
288a	On 2005/05/04 New secretary appointed;new director appointed filed on: 4th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/04 New secretary appointed;new director appointed filed on: 4th, May 2005 \| officers	Free Download (4 pages)
288a	On 2005/01/07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
288b	On 2004/04/08 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/08 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (9 pages)

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