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M Household 1 Limited

M Household 1 Limited is an active company incorporated on 10 June 2019 with the registered office located in London, City of London. M Household 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12039847
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor
150-151 Fleet Street
London
EC4A 2DQ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in England • Born in Nov 1977
Mr Luca Mazzei
PSC • British • Lives in Italy • Born in Feb 1960
Mr Guy Lambert
PSC • French • Lives in France • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
M Household 2 Limited
Darshan Gatecha and Marcel Arthur Ulrich are mutual people.
Active
Birkensfield Limited
Marcel Arthur Ulrich is a mutual person.
Active
Bitula Limited
Marcel Arthur Ulrich is a mutual person.
Active
Mateli Limited
Marcel Arthur Ulrich is a mutual person.
Active
St Peter Hotel Limited
Marcel Arthur Ulrich is a mutual person.
Active
2 Last Real Limited
Marcel Arthur Ulrich is a mutual person.
Active
Carma Properties Limited
Marcel Arthur Ulrich is a mutual person.
Active
Regent Wharf Ltd
Marcel Arthur Ulrich 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
£8.22K
Increased by £6.06K (+280%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.17M
Increased by £83.91K (+4%)
Total Liabilities
-£1.99M
Decreased by £126.02K (-6%)
Net Assets
£176.21K
Increased by £209.93K (-623%)
Debt Ratio (%)
92%
Decreased by 9.75% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 9 June 2022 with updates
Submitted on 23 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Aug 2021
Confirmation statement made on 9 June 2021 with updates
Submitted on 14 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year