Company number 07937703
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 12A VIEW ROAD, LONDON, N6 4DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registration of charge 079377030003, created on 11 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of M1 INVESTMENTS LIMITED are www.m1investments.co.uk, and www.m1-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.4 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M1 Investments Limited is a Private Limited Company.
The company registration number is 07937703. M1 Investments Limited has been working since 06 February 2012.
The present status of the company is Active. The registered address of M1 Investments Limited is 12a View Road London N6 4db. The company`s financial liabilities are £360.66k. It is £270.99k against last year. The cash in hand is £228.6k. It is £226.31k against last year. And the total assets are £358.86k, which is £226.31k against last year. APUKHTIN, Mikhail is a Director of the company. Director MOLOCHKO, Ivan has been resigned. The company operates in "Buying and selling of own real estate".
m1 investments Key Finiance
LIABILITIES
£360.66k
+302%
CASH
£228.6k
+9878%
TOTAL ASSETS
£358.86k
+170%
All Financial Figures
Current Directors
Resigned Directors
Director
MOLOCHKO, Ivan
Resigned: 06 September 2012
Appointed Date: 06 February 2012
43 years old
Persons With Significant Control
Mr Mikhail Apukhtin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
M1 INVESTMENTS LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Nov 2016
Registration of charge 079377030003, created on 11 November 2016
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
20 Jan 2016
Registration of charge 079377030002, created on 13 January 2016
...
... and 5 more events
26 Jun 2013
Total exemption small company accounts made up to 28 February 2013
08 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
06 Sep 2012
Termination of appointment of Ivan Molochko as a director
06 Sep 2012
Appointment of Mikhail Apukhtin as a director
06 Feb 2012
Incorporation
11 November 2016
Charge code 0793 7703 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a first floor second floor and third floor…
13 January 2016
Charge code 0793 7703 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a sovereign house, 17 woodhouse street…
23 November 2015
Charge code 0793 7703 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…