M1-A1 INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
M1-A1 INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M1-A1 INVESTMENTS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M1-A1 INVESTMENTS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M1-A1 INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2430) LIMITED (until 20/12/2006)
HACKREMCO (NO. 2430) LIMITED (until 20/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-12-21 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-01-24 | CURRENT |
ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2006-12-20 UNTIL 2006-12-29 | RESIGNED |
ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Secretary | 2006-12-20 UNTIL 2006-12-29 | RESIGNED |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2009-01-25 UNTIL 2010-09-29 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-30 UNTIL 2009-06-25 | RESIGNED |
DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2012-08-01 UNTIL 2017-01-24 | RESIGNED |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2009-03-19 UNTIL 2009-06-25 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-12-21 UNTIL 2009-03-19 | RESIGNED |
MR STEWART ORRELL | Feb 1965 | British | Director | 2006-12-20 UNTIL 2006-12-29 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-09-29 UNTIL 2012-08-01 | RESIGNED | ||
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2009-03-19 UNTIL 2015-02-13 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-12-21 UNTIL 2009-03-19 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-19 UNTIL 2009-06-25 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-20 UNTIL 2006-12-20 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-20 UNTIL 2006-12-20 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-09-19 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |