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1 M&E Ltd
1 M&E Ltd is an active company incorporated on 9 June 2023 with the registered office located in Manchester, Greater Manchester. 1 M&E Ltd was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14925958
Private limited company
Age
2 years 5 months
Incorporated
9 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
9 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 June 2025
Due by
29 March 2026
(4 months remaining)
Learn more about 1 M&E Ltd
Contact
Update Details
Address
31 Sackville Street
Manchester
M1 3LZ
Address changed on
17 Nov 2023
(1 year 11 months ago)
Previous address was
128 City Road London EC1V 2NX United Kingdom
Companies in M1 3LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Abileigh Riley
PSC • Director • British • Lives in England • Born in Sep 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 May
⟶
30 Jun 2024
Traded for
13 months
Cash in Bank
£49.08K
Turnover
Unreported
Employees
1
Total Assets
£75.54K
Total Liabilities
-£18K
Net Assets
£57.55K
Debt Ratio (%)
24%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Accounting Period Shortened
5 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Simon Brown (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Abileigh Riley (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Simon Brown Resigned
1 Year 11 Months Ago on 29 Nov 2023
Simon Brown Resigned
1 Year 11 Months Ago on 29 Nov 2023
Miss Abileigh Riley Appointed
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Sep 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 6 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Notification of Abileigh Riley as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Simon Brown as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Termination of appointment of Simon Brown as a secretary on 29 November 2023
Submitted on 8 Dec 2023
Termination of appointment of Simon Brown as a director on 29 November 2023
Submitted on 8 Dec 2023
Appointment of Miss Abileigh Riley as a director on 29 November 2023
Submitted on 29 Nov 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 31 Sackville Street Manchester M1 3LZ on 17 November 2023
Submitted on 17 Nov 2023
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Repayment History
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