M1-A1 INVESTMENTS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 06003363
- Last Updated: 01 Mar 2024
Company Profile
M1-A1 INVESTMENTS LIMITED was incorporated on Monday, November 20, 2006 as a Private Limited Company with registered address in LONDON. M1-A1 INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 11 months and 18 days.
| Name | M1-A1 INVESTMENTS LIMITED |
|---|---|
| Company number | 06003363 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biif Bidco Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against M1-A1 INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M1-A1 INVESTMENTS LIMITED | 20 Nov 2006 |
| HACKREMCO (NO. 2430) LIMITED | 20 Dec 2006 |