M1 Management Services Limited. net worth, address, company information. Free

Company search

M1 Management Services Limited (number 05913323) is a private limited company founded on 2006-08-22 in England. This company was registered at Unit 2 Capital Business Park, Manor Way, Borehamwood WD6 1GW. M1 Management Services Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	M1 Management Services Limited
Number	05913323
Date of Incorporation:	August 22, 2006
End of financial year:	31 December
Address:	Unit 2 Capital Business Park, Manor Way, Borehamwood, WD6 1GW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Moustapha E. (appointed on 28 November 2007), Maher M. (appointment date: 22 August 2006). 1 secretary is also there: Karen H. (appointed on 22 August 2006).

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	356,271	310,437
Total Assets Less Current Liabilities	122,299	108,431

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates August 22, 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On January 1, 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 22, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on October 12, 2022 filed on: 12th, October 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates August 22, 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 7 st John's Road Harrow Middlesex HA1 2EY on June 17, 2021 filed on: 17th, June 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates August 22, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 22, 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates August 22, 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 30th, October 2018 \| accounts	Free Download (22 pages)
(AAMD) Full accounts with changes made up to December 31, 2016 filed on: 6th, November 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates August 22, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates August 22, 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 22, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 7, 2015: 1000.00 GBP capital
(CH03) On May 14, 2014 secretary's details were changed filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 16, 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 22, 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 17, 2014: 1000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 22, 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to August 22, 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 22, 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 13th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 22, 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH03) On January 1, 2010 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (1 page)
(CH01) On January 1, 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 28, 2009 filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to September 15, 2008 filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, July 2008 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, June 2008 \| resolution	Free Download (1 page)
(287) Registered office changed on 05/02/08 from: suite a 5TH floor, queens house kymberley road harrow middlesex HA1 1US filed on: 5th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 05/02/08 from: suite a 5TH floor, queens house kymberley road harrow middlesex HA1 1US filed on: 5th, February 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on November 28, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on November 28, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(288a) On November 30, 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On November 30, 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On November 30, 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On November 30, 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2006 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Southern Row Investments Limited
Belgravia Property Gasworks Limited
Kmj Consultants Limited
Laseraid International Group Limited


Just International Uk Limited
St. Pancras Hospitality Limited
Josal Property Development Limited