M1-A1 Investments Limited
- Active
- Incorporated on 20 Nov 2006
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF
Previous Names:
Hackremco (No. 2430) Limited - 20 Dec 2006
Hackremco (No. 2430) Limited - 20 Nov 2006
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "M1-A1 Investments Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. M1-A1 Investments Limited is currently in active status and it was incorporated on 20 Nov 2006 (17 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in M1-A1 Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniela Snape | Director | 24 Jan 2017 | British | Active |
2 | Matthew James Edwards | Director | 24 Jan 2017 | British | Active |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
4 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
5 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 19 Sep 2012 | - | Resigned 25 Jan 2016 |
6 | David William Bowler | Director | 1 Aug 2012 | British | Resigned 24 Jan 2017 |
7 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 29 Sep 2010 | - | Resigned 1 Aug 2012 |
8 | Victoria Louise Bradley | Director | 30 Mar 2009 | British | Resigned 25 Jun 2009 |
9 | Andrew Matthews | Director | 19 Mar 2009 | British | Resigned 13 Feb 2015 |
10 | Oliver James Wake Jennings | Director | 19 Mar 2009 | British | Resigned 25 Jun 2009 |
11 | Nigel Wythen Middleton | Director | 19 Mar 2009 | British | Resigned 25 Jun 2009 |
12 | David James Lomas | Director | 25 Jan 2009 | British | Resigned 29 Sep 2010 |
13 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 21 Dec 2006 | - | Active |
14 | Michael Joseph Ryan | Director | 21 Dec 2006 | Irish | Resigned 19 Mar 2009 |
15 | John Mcdonagh | Director | 21 Dec 2006 | British | Resigned 19 Mar 2009 |
16 | Andrew Michael David Kirkman | Secretary | 20 Dec 2006 | British | Resigned 29 Dec 2006 |
17 | Andrew Michael David Kirkman | Director | 20 Dec 2006 | British | Resigned 29 Dec 2006 |
18 | Stewart Orrell | Director | 20 Dec 2006 | - | Resigned 29 Dec 2006 |
19 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 20 Nov 2006 | - | Resigned 20 Dec 2006 |
20 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 20 Nov 2006 | - | Resigned 20 Dec 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Biif Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for M1-A1 Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 11 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF 3 Pages |
3 | Other - Legacy | 1 Oct 2022 | Download PDF |
4 | Accounts - Audit Exemption Subsiduary | 1 Oct 2022 | Download PDF |
5 | Other - Legacy | 1 Oct 2022 | Download PDF |
6 | Accounts - Legacy | 1 Oct 2022 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 23 Aug 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 5 Jan 2021 | Download PDF 3 Pages |
9 | Other - Legacy | 20 Nov 2020 | Download PDF 3 Pages |
10 | Other - Legacy | 20 Nov 2020 | Download PDF 2 Pages |
11 | Accounts - Legacy | 20 Nov 2020 | Download PDF 53 Pages |
12 | Accounts - Audit Exemption Subsiduary | 20 Nov 2020 | Download PDF 15 Pages |
13 | Confirmation Statement - No Updates | 2 Dec 2019 | Download PDF 3 Pages |
14 | Accounts - Full | 15 Jul 2019 | Download PDF 68 Pages |
15 | Confirmation Statement - Updates | 30 Nov 2018 | Download PDF 4 Pages |
16 | Accounts - Full | 11 Jul 2018 | Download PDF 68 Pages |
17 | Confirmation Statement - Updates | 20 Nov 2017 | Download PDF 4 Pages |
18 | Accounts - Full | 3 Jul 2017 | Download PDF 60 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2017 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2017 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 5 Pages |
22 | Accounts - Full | 11 Jul 2016 | Download PDF 58 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 4 Pages |
26 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
27 | Accounts - Full | 2 Jul 2015 | Download PDF 16 Pages |
28 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company With Change Date | 18 May 2015 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2015 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 5 Pages |
32 | Accounts - Full | 7 Jul 2014 | Download PDF 15 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2013 | Download PDF 5 Pages |
34 | Officers - Change Person Director Company With Change Date | 16 Dec 2013 | Download PDF 2 Pages |
35 | Address - Change Registered Office Company With Date Old | 27 Aug 2013 | Download PDF 1 Pages |
36 | Accounts - Full | 3 Jul 2013 | Download PDF 14 Pages |
37 | Officers - Change Corporate Director Company | 27 Feb 2013 | Download PDF 2 Pages |
38 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 5 Pages |
40 | Officers - Appoint Corporate Director Company With Name | 19 Sep 2012 | Download PDF 2 Pages |
41 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name | 17 Aug 2012 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 16 Aug 2012 | Download PDF 1 Pages |
44 | Accounts - Full | 1 Aug 2012 | Download PDF 16 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 5 Pages |
46 | Incorporation - Memorandum Articles | 28 Jul 2011 | Download PDF 13 Pages |
47 | Resolution | 27 Jul 2011 | Download PDF 3 Pages |
48 | Accounts - Full | 5 Jul 2011 | Download PDF 15 Pages |
49 | Officers - Appoint Corporate Director Company With Name | 19 Jan 2011 | Download PDF 2 Pages |
50 | Address - Change Registered Office Company With Date Old | 14 Dec 2010 | Download PDF 1 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2010 | Download PDF 4 Pages |
52 | Officers - Termination Director Company With Name | 27 Oct 2010 | Download PDF 1 Pages |
53 | Accounts - Full | 7 Sep 2010 | Download PDF 14 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2009 | Download PDF 5 Pages |
55 | Officers - Change Corporate Secretary Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
56 | Accounts - Change Account Reference Date Company Current Extended | 24 Nov 2009 | Download PDF 3 Pages |
57 | Accounts - Full | 12 Nov 2009 | Download PDF 14 Pages |
58 | Officers - Legacy | 24 Aug 2009 | Download PDF 3 Pages |
59 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
60 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
61 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
62 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
63 | Officers - Legacy | 3 Jun 2009 | Download PDF 5 Pages |
64 | Officers - Legacy | 28 May 2009 | Download PDF 4 Pages |
65 | Officers - Legacy | 27 May 2009 | Download PDF 2 Pages |
66 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
67 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
68 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
69 | Address - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
70 | Accounts - Full | 7 Feb 2009 | Download PDF 14 Pages |
71 | Annual Return - Legacy | 22 Dec 2008 | Download PDF 3 Pages |
72 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 5 Dec 2007 | Download PDF 2 Pages |
74 | Officers - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
75 | Officers - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
76 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
77 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
78 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
80 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
81 | Officers - Legacy | 3 Jan 2007 | Download PDF 1 Pages |
82 | Officers - Legacy | 3 Jan 2007 | Download PDF 1 Pages |
83 | Officers - Legacy | 3 Jan 2007 | Download PDF 3 Pages |
84 | Address - Legacy | 3 Jan 2007 | Download PDF 1 Pages |
85 | Officers - Legacy | 3 Jan 2007 | Download PDF 3 Pages |
86 | Change Of Name - Certificate Company | 20 Dec 2006 | Download PDF 2 Pages |
87 | Incorporation - Company | 20 Nov 2006 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.