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M1 Autos Ltd

M1 Autos Ltd is a dormant company incorporated on 21 December 2018 with the registered office located in Luton, Bedfordshire. M1 Autos Ltd was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
11737790
Private limited company
Age
7 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 29 October 2024 (1 year 2 months ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
95 Runfold Avenue
Luton
LU3 2EL
England
Address changed on 7 Aug 2025 (5 months ago)
Previous address was 95 Runfold Avenue Luton LU3 2EL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Beds Property Management Ltd
Michael Gearty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Nov 2025
Mr Michael Gearty Appointed
5 Months Ago on 7 Aug 2025
Mr Michael Gearty Appointed
5 Months Ago on 7 Aug 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Terry Dolan Resigned
11 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
12 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Michael Gearty Resigned
2 Years 2 Months Ago on 15 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Nov 2025
Appointment of Mr Michael Gearty as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Michael Gearty as a director on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 95 Runfold Avenue Luton LU3 2EL England to 95 Runfold Avenue Luton LU3 2EL on 7 August 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Terry Dolan as a director on 29 January 2025
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Termination of appointment of Michael Gearty as a director on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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