Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Project Four MM 1 Limited
- Incorporated
- 30 October 2024 (2 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 17 Mann IslandLiverpool WaterfrontLiverpoolL3 1DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born May 1972 (54)
Director · Appointed 20 August 2026
British
Born September 1980 (46)
Director · Appointed 30 October 2024
British
Born January 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15759132
Holdings 1
Companies where Project Four MM 1 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
20 August 2026
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £124,981
- Debt Ratio
- 36%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £120,000 |
| Current Assets | £76,001 |
| Creditors (> 1 year) | £70,000 |
| Net Current Assets | £76,001 |
| Net Assets | £124,981 |
| Shareholder Funds | £124,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 14 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Change of share class name or designation | |||
| 10 September 2026 | Particulars of variation of rights attached to shares | |||
| 10 September 2026 | Resolutions |
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