M1-A1 Investments Limited
M1-A1 Investments Limited
#06003363 • Active
Founded: 20/11/2006
Industries: Activities of head offices
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £38.11m
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew James Edwards | Associate Director | 24/01/2017 | British | 40 years |
| John Ivor Cavill | Director | 25/01/2016 | British | 52 years |
Role:
Associate Director
Appointed:
24/01/2017
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
25/01/2016
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Biif Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 18/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/10/2024 | Accounts | Legacy | View (63 pages) |
| 22/10/2024 | Other | Legacy | View (3 pages) |
| 22/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
25/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
18/02/2025 Persons With Significant Control
Change To A Person With Significant Control