M1-A1 INVESTMENTS LIMITED
Company number 06003363 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-11-20
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 1 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-02
- Next due by
- 2026-12-16
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 15 resigned
MR Matthew James EDWARDS
Director
MR John Ivor CAVILL
Director
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary · corporate
Group structure 1 subsidiary
Controlled by BIIF BIDCO LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HACKREMCO (NO. 2430) LIMITED | 2006-12-20 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 8TH FLOOR, 20 ST JAMES' STREET, LONDON, SW1A 1ES | 2020-03-23 |
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| C/O DUNDAS & WILSON, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2013-08-27 |
| C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX, UNITED KINGDOM | 2012-09-04 |
| C/O LAW DEBENTURE, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX | 2010-12-14 |
| C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ | 2007-01-03 |
The class of 2006
41%
of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.