M1 LIMITED

Dissolved London

Development of building projects

Development of building projects
M

M1 LIMITED

Development of building projects

Founded 25 Jul 1989 Dissolved London, United Kingdom website.com
Development of building projects

Previous Company Names

KILNGROVE LIMITED 25 Jul 1989 — 24 Aug 1989
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

26-28 Bedford Row London WC1R 4HE

Full company profile for M1 LIMITED (02407947), a dissolved company based in London, United Kingdom. Incorporated 25 Jul 1989. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Minerva Property Holdings Limited
100.0%
2
Minerva Aldgate Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M1 LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2019GazetteGazette Dissolved Liquidation
13 Nov 2018InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Apr 2018OfficersTermination of Colin Barry Wagman as director on 29 Mar 2018
5 Apr 2018OfficersAppointment of Mr Paul Jonathan Goswell as director on 29 Mar 2018
8 Jun 2017AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2019 Gazette

Gazette Dissolved Liquidation

13 Nov 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Apr 2018 Officers

Termination of Colin Barry Wagman as director on 29 Mar 2018

5 Apr 2018 Officers

Appointment of Mr Paul Jonathan Goswell as director on 29 Mar 2018

8 Jun 2017 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 13 Feb 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 13 Nov 2018

Termination of Colin Barry Wagman as director on 29 Mar 2018

8 years ago on 13 Apr 2018

Appointment of Mr Paul Jonathan Goswell as director on 29 Mar 2018

8 years ago on 5 Apr 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 8 Jun 2017