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M1 Money Limited

M1 Money Limited is a dormant company incorporated on 31 March 2021 with the registered office located in Stalybridge, Greater Manchester. M1 Money Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13305758
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Phoenix House
2 Huddersfield Road
Stalybridge
SK15 2QA
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Phoenix House, 2 Huddersfield Road, Stalybridge, E Huddersfield Road Stalybridge SK15 2QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • Italian • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1974
Mr Stuart Neil Marshall
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SP Digital Consultants Limited
Sergio Pani is a mutual person.
Active
Beyond Clinics ADHD Limited
Sergio Pani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Stuart Neil Marshall (PSC) Appointed
8 Months Ago on 7 Feb 2025
Mr Stuart Neil Marshall Appointed
8 Months Ago on 7 Feb 2025
Sergio Pani Resigned
8 Months Ago on 7 Feb 2025
Sergio Pani (PSC) Resigned
8 Months Ago on 7 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Second filing for the appointment of Mr Stuart Neil Marshall as a director
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Registered office address changed from Phoenix House, 2 Huddersfield Road, Stalybridge, E Huddersfield Road Stalybridge SK15 2QA England to Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from James House 312 Ripponden Road Oldham OL4 2NY England to Phoenix House, 2 Huddersfield Road, Stalybridge, E Huddersfield Road Stalybridge SK15 2QA on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Sergio Pani as a director on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Stuart Neil Marshall as a director on 7 February 2025
Submitted on 7 Feb 2025
Notification of Stuart Neil Marshall as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Cessation of Sergio Pani as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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