Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
1M Logistics Limited
- Incorporated
- 10 November 2014 (11 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Marian Mirica
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 North Cross RoadLondonSE22 9ET
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marian Mirica
Individual · Notified 10 November 2016
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)
Romanian
Born September 1976 (50)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 31 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 26 July 2024 | Accounts for a dormant company | 31 October 2023 |
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