Company information:
1M Limited (No: 04267060)
Address: ADRIAN MACLEOD, 4 ST MARTINS COURT, ST. MARTINS WALK, DORKING, SURREY, RH4 1UU, ENGLAND
Status: Active
Incorporated: 08-Aug-2001
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 58190 - Other publishing activities
Current Director: ADRIAN JOHN MACLEOD ( DOB: May-1964 From: Aug-2001 )
Resigned Director: ALAN ROBERT MILNE ( DOB: Jul-1941 From: Aug-2001 To: Aug-2001 )
Resigned Director: YVONNE MITCHELL ( DOB: Jun-1967 From: Aug-2001 To: Aug-2002 )
Resigned Secretary: ARM SECRETARIES LIMITED ( From: Aug-2001 To: Aug-2002 )
Resigned Secretary: PATRICIA ANNE WILES ( From: Sep-2002 To: Aug-2009 )
Persons of Significant Control:
Mr Adrian John Macleod, ADRIAN MACLEOD, 4 St Martins Court St. Martins Walk, Dorking, Surrey, RH4 1UU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 9,192 | 5,207 | 7,243 | 11,806 | 12,629 | 26,483 | 11,445 | 9192.0,5207.0,7243.0,11806.0,12629.0,26483.0,11445.0 |
| Net current assets (liabilities) | 4,171 | 1,213 | 3,038 | 9,026 | 10,946 | 22,811 | 8,656 | 4171.0,1213.0,3038.0,9026.0,10946.0,22811.0,8656.0 |
| Total assets less current liabilities | 4,171 | 1,213 | 3,038 | 9,026 | 10,946 | 22,811 | 8,656 | 4171.0,1213.0,3038.0,9026.0,10946.0,22811.0,8656.0 |
| Net assets (liabilities) | 4,171 | 1,213 | 3,038 | 9,026 | 10,946 | 22,811 | 8,656 | 4171.0,1213.0,3038.0,9026.0,10946.0,22811.0,8656.0 |
| Equity / share capital and reserves | 4,171 | 1,213 | 3,038 | 9,026 | 10,946 | 22,811 | 8,656 | 4171.0,1213.0,3038.0,9026.0,10946.0,22811.0,8656.0 |