M1 Service Area Limited, Dungannon
M1 Service Area Limited is a private limited company. Registered at Mullybrannon House, 15 Mullybrannon Road, Dungannon BT71 7ER, this 20 years old enterprise was incorporated on 2003-09-06.3 directors can be found in the business: Suzanne G. (appointed on 01 October 2018), Winifred M. (appointed on 25 September 2003), Derek M. (appointed on 25 September 2003). Among the secretaries (1 in total), we can name: Winifred M. (appointed on 06 September 2003).
| About | |
|---|---|
| Name: M1 Service Area Limited | |
| Number: NI047826 | |
| Incorporation date: 2003-09-06 | |
| End of financial year: 30 September |
| Address: |
Mullybrannon House 15 Mullybrannon Road Dungannon BT71 7ER |
| SIC code: |
47110 - |
Company staff
People with significant control
Suzanne G.
17 June 2022
| Nature of control: |
25-50% voting rights |
Winifred M.
6 September 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Derek M.
6 September 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 892,473 | 266,851 | 140,857 | 97,064 | 110,522 |
| Fixed Assets | 1,081,972 | 997,292 | 982,751 | 974,285 | 960,921 |
| Total Assets Less Current Liabilities | 1,015,180 | 816,316 | 817,576 | 846,923 | 888,149 |
The due date for M1 Service Area Limited confirmation statement filing is 2024-09-17. The most current one was filed on 2023-09-03. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Suzanne G. who owns 1/2 or less of voting rights. Winifred M. who owns 1/2 or less of voting rights, has substantial control or influence. Derek M. who owns 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Wednesday 23rd August 2023 director's details were changed filed on: 23rd, August 2023 | officers |
Free Download
(2 pages)
|