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M1 Holdings Limited

M1 Holdings Limited is an active company incorporated on 30 March 2017 with the registered office located in Manchester, Greater Manchester. M1 Holdings Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
10699038
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 512 days
Dated 24 May 2023 (2 years 5 months ago)
Next confirmation dated 24 May 2024
Was due on 7 June 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 671 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Zain Hub 2-16 Bury New Road
Manchester
M8 8EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Spanish • Lives in England • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
HM Property Group Ltd
Mr David Martin Plaza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£50.16K
Decreased by £5.73K (-10%)
Total Liabilities
-£47.91K
Decreased by £3.21K (-6%)
Net Assets
£2.25K
Decreased by £2.52K (-53%)
Debt Ratio (%)
96%
Increased by 4.05% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 26 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Khalid Mahmood (PSC) Resigned
2 Years 4 Months Ago on 8 Jun 2023
Khalid Mahmood Resigned
2 Years 4 Months Ago on 8 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Mr David Martin Plaza Appointed
3 Years Ago on 24 Apr 2022
David Martin Plaza (PSC) Appointed
3 Years Ago on 24 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Termination of appointment of Khalid Mahmood as a director on 8 June 2023
Submitted on 8 Jun 2023
Cessation of Khalid Mahmood as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 8 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 17 Jan 2023
Notification of David Martin Plaza as a person with significant control on 24 April 2022
Submitted on 24 May 2022
Confirmation statement made on 24 May 2022 with updates
Submitted on 24 May 2022
Appointment of Mr David Martin Plaza as a director on 24 April 2022
Submitted on 24 May 2022
Confirmation statement made on 29 March 2022 with updates
Submitted on 19 Apr 2022
Repayment History
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