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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 6 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Compulsory strike-off was discontinued 7 months ago
Company No
11737790
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
95 Runfold Avenue
Luton
LU3 2EL
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 95 Runfold Avenue Luton LU3 2EL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Oct 1956
Director • Manager • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Luton Letting Agents Ltd
Terry Dolan is a mutual person.
Active
Beds Property Management Ltd
Michael Gearty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Decreased by £49.9K (-100%)
Total Liabilities
£0
Decreased by £62.64K (-100%)
Net Assets
£100
Increased by £12.74K (-101%)
Debt Ratio (%)
0%
Decreased by 125.29% (-100%)
Latest Activity
Mr Michael Gearty Appointed
1 Month Ago on 7 Aug 2025
Mr Michael Gearty Appointed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Terry Dolan Resigned
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 28 Oct 2024
Michael Gearty Resigned
1 Year 10 Months Ago on 15 Nov 2023
Mr Terry Dolan Appointed
1 Year 10 Months Ago on 15 Nov 2023
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Documents
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
Appointment of Mr Michael Gearty as a director on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Michael Gearty as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Termination of appointment of Terry Dolan as a director on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
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 secretary on 15 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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