1M Limited

Active04267060 Private limited company
Incorporated
8 August 2001 (25 years)
Industry
Other publishing activities (58190)
Owned by
Adrian John Macleod
Accounts type
Micro entity
Region
South East
Address
4 St Martins Court
St. Martins Walk
Dorking
RH4 1UU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2001
British
Born May 1964 (62)
Officer history (4 former)
21 August 2009
Resigned Wiles, Patricia Anne as Secretary
1 September 2002
Appointed Wiles, Patricia Anne as Secretary
31 August 2002
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
14 August 2002
Resigned Mitchell, Yvonne as Director
8 August 2001
Appointed Macleod, Adrian John as Director
8 August 2001
Appointed Milne, Alan Robert as Nominee Director
8 August 2001
Resigned Milne, Alan Robert as Nominee Director
8 August 2001
Appointed Mitchell, Yvonne as Director
8 August 2001
Appointed Arm Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4,724
Employees
1
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £17,038 £8,861 £10,946 £22,811 £8,656 £8,903 £4,724
Balance sheet detail
2025202420232022202120202019
Current Assets£8,119£16,166£11,445£28,483£12,629£11,806£21,170
Creditors (< 1 year)£3,395£7,263£2,789£5,672£1,683£2,945£4,132
Net Current Assets£4,724£8,903£8,656£22,811£10,946£8,861£17,038
Net Assets£4,724£8,903£8,656£22,811£10,946£8,861£17,038
Shareholder Funds£4,724£8,903£8,656£22,811£10,946£8,861£17,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
19 May 2026Micro company accounts31 August 2025
18 August 2025Confirmation statement with no updates18 August 2025
23 May 2025Micro company accounts31 August 2024
23 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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