1M Construction Ltd

Active06165604 Private limited company
Incorporated
16 March 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Vasile Marian Mirica
Owned by
Marian Mirica
Accounts type
Unaudited abridged
Region
Greater London
Address
55 North Cross Road
London
SE22 9ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2007
Also at Ady Limited
Romanian
Mirica, Vasile Marian
Director · Appointed 16 March 2007
British
Born September 1976 (50)
Officer history (1 former)
14 March 2013
Resigned Mirica, Elena Adriana as Director
16 March 2007
Appointed Mirica, Elena Adriana as Secretary
16 March 2007
Appointed Mirica, Vasile Marian as Director
16 March 2007
Appointed Mirica, Elena Adriana as Director

Ownership 1 active

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

Marian Mirica
Individual · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1976 (50)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£428,205
Cash
£32,513
Employees
1
Debt Ratio
23%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £297,746 £246,700 £304,878 £455,595 £516,820 £428,205
Balance sheet detail
202520242023202220212020
Fixed Assets£18,512£24,683£29,874£20,126£13,091£89,664
Current Assets£540,278£749,125£631,119£546,848£401,123£873,318
Debtors£507,765£568,461£513,376£546,496£872,966
Cash£32,513£180,664£117,743£352£352
Creditors (< 1 year)£110,690£219,944£153,103£204,660£114,224£556,086
Creditors (> 1 year)£19,895£37,044£52,295£57,436£53,290£109,150
Net Current Assets£429,588£529,181£478,016£342,188£286,899£317,232
Net Assets£428,205£516,820£455,595£304,878£246,700£297,746
Shareholder Funds£428,205£516,820£455,595£304,878£246,700£297,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts31 March 2025
10 March 2026Confirmation statement with no updates10 March 2026
2 April 2025Second filing of Confirmation Statement16 March 2025
2 April 2025Second filing of Confirmation Statement19 March 2025
2 April 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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