M1 Holdings Limited

Proposed for strike-off10699038 Private limited company
Incorporated
30 March 2017 (9 years)
Industry
Retail sale of telecommunications equipment other than mobile telephones (47429)
Buying and selling of own real estate (68100)
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Owned by
David Martin Plaza
Accounts type
Micro entity
Region
North West
Address
Zain Hub 2-16
Bury New Road
Manchester
M8 8EL

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
7 June 2024
Last conf. stmt
24 May 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2022
Also at HM Property Group Ltd (proposed for strike-off)
Spanish
Born December 1997 (28)
Officer history (5 former)
8 June 2023
Resigned Mahmood, Khalid as Director
24 April 2022
Appointed Martin Plaza, David as Director
11 November 2020
Appointed Mahmood, Khalid as Director
11 November 2020
Resigned Begum, Razia as Director
16 February 2018
Appointed Begum, Razia as Director
16 February 2018
Resigned Begum, Razia as Secretary
10 August 2017
Appointed Mahmood, Sennah as Director
10 August 2017
Resigned Mahmood, Sennah as Director
10 August 2017
Resigned Begum, Razia as Director
30 March 2017
Appointed Begum, Razia as Director
30 March 2017
Appointed Begum, Razia as Secretary

Ownership 1 active

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

Individual · Notified 24 April 2022
Owns 75–100% of shares
Spanish
Born December 1997 (28)
Former controllers (2)
8 June 2023
Ceased Khalid Mahmood — Owns 75–100% of shares
11 November 2020
Ceased Razia Begum — Has significant influence or control

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Net Assets
£2,249
down £2,522 (53%)
Employees
1
up 1
Debt Ratio
96%
Current Ratio
15.1x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 £1 £4,771 £2,249
Balance sheet detail
202220212020
Fixed Assets£2,065£0
Current Assets£48,096£55,889
Creditors (< 1 year)£3,182£1,119
Creditors (> 1 year)£44,730£50,000
Net Current Assets£44,914£54,770
Net Assets£2,249£4,771£1
Shareholder Funds£2,249£4,771£1

Filings

Filing history not loaded yet. See it on Companies House

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