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DM1 Holdings Ltd

DM1 Holdings Ltd is an active company incorporated on 28 November 2019 with the registered office located in Manchester, Greater Manchester. DM1 Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12339045
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
349 Bury Old Road
Prestwich
Manchester
M25 1PY
England
Address changed on 15 May 2025 (5 months ago)
Previous address was 158 Cromwell Road Salford M6 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 2004
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in May 1964
Mr Yosef Dov Marks
PSC • British • Lives in England • Born in Oct 1991
Mr Ashley Jonathan Marks
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Marks Estates Ltd
Ashley Jonathan Marks and Shimon Marks are mutual people.
Active
BC Community Limited
Shimon Marks is a mutual person.
Active
Simon Marks Management Ltd
Shimon Marks is a mutual person.
Active
HR Facility Solutions Ltd
Shimon Marks is a mutual person.
Active
Markhall Estates Limited
Shimon Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£161.92K
Decreased by £10.46K (-6%)
Total Liabilities
-£149.43K
Decreased by £11.01K (-7%)
Net Assets
£12.49K
Increased by £553 (+5%)
Debt Ratio (%)
92%
Decreased by 0.79% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Shimon Marks (PSC) Appointed
10 Months Ago on 19 Dec 2024
Mr Shimon Marks Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 15 Sep 2025
Registered office address changed from 158 Cromwell Road Salford M6 6DE United Kingdom to 349 Bury Old Road Prestwich Manchester M25 1PY on 15 May 2025
Submitted on 15 May 2025
Notification of Shimon Marks as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Shimon Marks as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Sep 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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