M1 Investments Limited. Head office in London. Check Director.

M1 Investments Limited, London

M1 Investments Limited is a private limited company. Located at 12A View Road, London N6 4DB, this 12 years old company was incorporated on 2012-02-06 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the business: Ivan A. (appointed on 20 March 2019), Mikhail A. (appointed on 05 September 2012).

About
Name: M1 Investments Limited
Number: 07937703
Incorporation date: 2012-02-06
End of financial year: 29 February


Address:	12a View Road London N6 4DB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mikhail A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29
Current Assets	9,614	807,227	132,552	358,864
Fixed Assets	258,000	258,000	1,110,067	-
Number Shares Allotted	-	1	1	1
Shareholder Funds	-7,452	6,936	154,996	309,914
Tangible Fixed Assets	-	-	852,067	1,659,448
Total Assets Less Current Liabilities	199,298	1,045,436	1,199,740	2,278,112

The due date for M1 Investments Limited confirmation statement filing is 2023-12-12. The latest one was sent on 2022-11-28. The target date for the next annual accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up to 28 February 2023.

1 person of significant control is reported in the official register, a solitary person Mikhail A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge 079377030012, created on 2023-07-07 filed on: 14th, July 2023 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with updates 2022-11-28 filed on: 28th, November 2022 \| confirmation statement	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 15th, November 2022 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, November 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-11-07: 100000.00 GBP filed on: 15th, November 2022 \| capital	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 15th, November 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 5th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-07 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 19th, November 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 079377030011, created on 2021-07-28 filed on: 30th, July 2021 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates 2021-02-01 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079377030010, created on 2021-01-05 filed on: 8th, January 2021 \| mortgage	Free Download (41 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 1st, September 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 079377030009, created on 2020-03-06 filed on: 19th, March 2020 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with updates 2020-02-01 filed on: 4th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 5th, July 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 079377030008, created on 2019-04-30 filed on: 9th, May 2019 \| mortgage	Free Download (39 pages)
AP01	New director was appointed on 2019-03-20 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-02-01 filed on: 1st, February 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 079377030007, created on 2018-11-12 filed on: 26th, November 2018 \| mortgage	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 26th, June 2018 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2017-02-28 filed on: 1st, May 2018 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-02-29 filed on: 13th, March 2018 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-02-28 filed on: 13th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-02-01 filed on: 1st, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
MR01	Registration of charge 079377030006, created on 2017-09-28 filed on: 3rd, October 2017 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 079377030004, created on 2017-08-01 filed on: 4th, August 2017 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 079377030005, created on 2017-08-01 filed on: 4th, August 2017 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with updates 2017-02-02 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 079377030003, created on 2016-11-11 filed on: 15th, November 2016 \| mortgage	Free Download (40 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
MR01	Registration of charge 079377030002, created on 2016-01-13 filed on: 20th, January 2016 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 079377030001, created on 2015-11-23 filed on: 24th, November 2015 \| mortgage	Free Download (42 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 26th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 14th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-26: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 26th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-06 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2012 \| incorporation	Free Download (20 pages)

Companies nearby
Somborne Capital Limited (0.13 mile)
Talbot Road Management Limited (0.16 mile)
45 Talbot Road Freeholds Limited (0.16 mile)
The Evolving Web Limited (0.18 mile)


M Couch Limited (0.13 mile)
Elite Industrial Workwear Limited (0.16 mile)
Its My Longterm Investment For Employment Ltd (0.16 mile)
Sympact Consulting Limited (0.19 mile)

Find other company