M1 Advice Ltd, Hamilton
M1 Advice Ltd is a private limited company. Located at 46 Hepburnhill, Hamilton ML3 8AU, the aforementioned 10 years old enterprise was incorporated on 2013-09-12 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).1 director can be found in the enterprise: Mark D. (appointed on 12 September 2013).
| About | |
|---|---|
| Name: M1 Advice Ltd | |
| Number: SC458954 | |
| Incorporation date: 2013-09-12 | |
| End of financial year: 30 September |
| Address: |
46 Hepburnhill Hamilton ML3 8AU |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Louise D.
7 September 2016
| Nature of control: |
75,01-100% shares |
Louise D.
12 September 2016 - 14 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Mark D.
12 September 2016 - 30 September 2016
| Nature of control: |
significiant influence or control 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 2,591 | 4,569 | 1,595 | 1,386 | 3,974 | 2,295 | 742 | 1,230 | 50 |
| Total Assets Less Current Liabilities | 54 | 40 | 398 | -1,895 | 417 | 1,848 | 3,092 | 1,884 | 7,384 |
| Number Shares Allotted | 1 | 1 | 10 | - | - | - | - | - | - |
| Shareholder Funds | 54 | 40 | 38 | -2,254 | - | - | - | - | - |
The target date for M1 Advice Ltd confirmation statement filing is 2023-10-14. The latest one was sent on 2022-09-30. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Louise D. who owns over 3/4 of shares. Louise D. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Mark D. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th September 2023 filed on: 3rd, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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