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A M 1 Projects Ltd

A M 1 Projects Ltd is an active company incorporated on 19 January 2011 with the registered office located in Chatham, Kent. A M 1 Projects Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07498403
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (8 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
111 Hopewell Drive
Chatham
Kent
ME5 7NP
United Kingdom
Same address for the past 9 years
Telephone
01634400033
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Mar 1974
AM1 Group Ltd
PSC
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Mutual Companies
Am 1 Properties Ltd
Andrew John Mardell is a mutual person.
Active
AM1 Group Ltd
Andrew John Mardell is a mutual person.
Active
AM1 Residential Ltd
Andrew John Mardell is a mutual person.
Active
Am 1 Properties Holdco Limited
Andrew John Mardell is a mutual person.
Active
Am 1 Properties Newco Limited
Andrew John Mardell is a mutual person.
Active
Mardell Ventures Limited
Andrew John Mardell is a mutual person.
Active
Mardell Properties Limited
Andrew John Mardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£213.8K
Decreased by £167.87K (-44%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 8 (+25%)
Total Assets
£2.57M
Decreased by £19K (-1%)
Total Liabilities
-£1.66M
Increased by £51.28K (+3%)
Net Assets
£910.7K
Decreased by £70.28K (-7%)
Debt Ratio (%)
65%
Increased by 2.45% (+4%)
Latest Activity
Mr Andrew John Mardell Details Changed
1 Month Ago on 20 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 26 Jan 2024
Mr James Edward Drew Appointed
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 May 2022
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Documents
Director's details changed for Mr Andrew John Mardell on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Feb 2025
Registration of charge 074984030006, created on 11 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Confirmation statement made on 19 January 2024 with updates
Submitted on 26 Jan 2024
Appointment of Mr James Edward Drew as a director on 9 January 2024
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Feb 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 23 May 2022
Repayment History
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