M1-A1 INVESTMENTS LIMITED
Activities of head offices
M1-A1 INVESTMENTS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Credit Report
Discover M1-A1 INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
-£42.63M
Total Liabilities
£81.74M
Turnover
N/A
Employees
N/A
Debt Ratio
209%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Infrastructure Managers Limited | Corporate-secretary | Active |
| John Ivor Cavill | Director | Active |
| Matthew James Edwards | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Biif Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-02 with no updates | View(3 pages) |
| 13 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(2 pages) |
| 13 Oct 2025 | Accounts | Annual accounts filed | View(64 pages) |
| 13 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(18 pages) |
| 13 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
Confirmation statement made on 2025-12-02 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-02 with no updates
2 months ago on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 13 Oct 2025
Annual accounts filed
4 months ago on 13 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 13 Oct 2025