Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
M1-A1 Investments Limited
- Incorporated
- 20 November 2006 (19 years)
- Previously known as
- Hackremco (No. 2430) Limited (until 20 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2017
British
Born February 1985 (41)
Director · Appointed 25 January 2016
British
Born October 1972 (54)
Corporate Secretary · Appointed 21 December 2006
Officer history (15 former)
24 January 2017
Resigned Bowler, David William as Director
24 January 2017
25 January 2016
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
13 February 2015
19 September 2012
Appointed Biif Corporate Services Limited as Corporate Director
1 August 2012
Resigned Biif Corporate Services Limited as Corporate Director
1 August 2012
Appointed Bowler, David William as Director
29 September 2010
Appointed Biif Corporate Services Limited as Corporate Director
29 September 2010
25 June 2009
25 June 2009
25 June 2009
30 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
25 January 2009
29 December 2006
29 December 2006
29 December 2006
21 December 2006
21 December 2006
21 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 November 2006
20 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06704479
Holdings 1
Companies where M1-A1 Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 2 December 2025 |
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