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M1 Developments Ltd

M1 Developments Ltd is a dormant company incorporated on 7 December 2022 with the registered office located in Liverpool, Merseyside. M1 Developments Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14526579
Private limited company
Age
2 years 10 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Unit 90 Formby Business Park
Stephenson Way
Liverpool
Merseyside
L37 8EG
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 116 Duke Street Liverpool Merseyside L1 5JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Mr Russell Harry Ronald Schwarze
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hellen Homes Ltd
Russell Harry Ronald Schwarze is a mutual person.
Active
East Prescot Road Homes Limited
Russell Harry Ronald Schwarze is a mutual person.
Active
Me Diddy Homes Limited
Russell Harry Ronald Schwarze is a mutual person.
Active
103 Gorse Lane Development Ltd
Russell Harry Ronald Schwarze is a mutual person.
Active
CSMP (Kirkby) Ltd
Russell Harry Ronald Schwarze is a mutual person.
Liquidation
Langford Homes (NW) Ltd
Russell Harry Ronald Schwarze is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
3 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Incorporated
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Certificate of change of name
Submitted on 7 Oct 2025
Registration of charge 145265790001, created on 7 July 2025
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Unit 90 Formby Business Park Stephenson Way Liverpool Merseyside L37 8EG on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 20 Feb 2024
Incorporation
Submitted on 7 Dec 2022
Repayment History
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