M1-A1 INVESTMENTS LIMITED

Legal registered address
8th Floor 6 Kean Street London United Kingdom WC2B 4AS Copied!

Company number
06003363 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Audit Exemption Subsidiary
Incorporated on
20 November 2006
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 2 December 2024

Next statement due by 16 December 2025

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
HACKREMCO (NO. 2430) LIMITED20 December 2006

Latest company documents
DateDescription
25/02/2525 February 2025 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25

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20/02/2520 February 2025 Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

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18/02/2518 February 2025 Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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22/10/2422 October 2024

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