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26-28 BEDFORD ROW, LONDON, WC1R 4HE
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M1 LIMITED
Private limited with Share Capital
Company is dissolved
25 July 1989
41100 Development of building projects - Development of building projects
Available to 26 Sep 2016. Next accounts due by 30 Sep 2017
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Jonathan Goswell | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
45
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Account Pledge Agreement | Landesbank Berlin Ag (The "original Lender" Or "original Pledgee") And Hsh Nordbank Ag (The "or | SATISFIED | ||
| Legal Charge | Hsh Nordbank Ag, London Branch | SATISFIED | ||
| Debenture | Hsh Nordbank Ag, London Branch As Agent And Security Trustee For The Beneficiaries (The "agent" | SATISFIED | ||
| Debenture | Hsh Nordbank Ag London Branch As Agent And Security Trustee For The Beneficiaries | OUTSTANDING | ||
| Agreement Relating To Community Benefits Payments | The Mayor And Commonalty And Citizens Of The City Of London | SATISFIED | ||
| Debenture | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries | SATISFIED | ||
| Bank Accounts Charge | Deutsche Pfandbrief-und Hypothekenbank Ag | SATISFIED | ||
| Mortgage Debenture | Deutsche Pfandbrief-und Hypothekenbank Ag | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 25 February 1998 And | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Debenture Deed | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Bhf-bank Ag | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 23rd July 1996 And | Bhf - Bank Ag | SATISFIED | ||
| Assignation Of Rents | Hf-bank Ag | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 2nd April 1996 | Chemical Bank As Security Agent And Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 2nd April 1996 | Chemical Bank | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 2nd April 1996 | Chemical Bank As Security Agent And Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Legal Charge | Chemical Banks (As Defined) And Any Of Themas Trustee For And On Behalf Of The Beneficiarie | SATISFIED | ||
| Legal Charge | Chemical Banks (As Defined) And Any Of Themas Trustee For And On Behalf Of The Beneficiarie | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Chemical Bank (As Security Agent And Trustee For And On Behalf Of The Beneficiaries) | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Chemical Bank (As Security Agent And Trustee For And On Behalf Of The Beneficiaries) | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Chemical Bank (As Security Agent And Trustee For And On Behalf Of The Beneficiaries) | SATISFIED | ||
| Debenture | Chemical Bank (As Trustee For The Beneficiaries) | SATISFIED | ||
| Debenture | Chemical Bank (As Trustee For The Beneficiaries) | SATISFIED | ||
| Standard Security Reg In Scotland 23/07/93 | Chemical Bank | SATISFIED | ||
| Assignation Of Rents | Chemical Bank | SATISFIED | ||
| A Letter | Chemical Bank | SATISFIED | ||
| Charge Over Construction Contract | Manufacturers Hanover Trust(As Security Agent For The Beneficiaries) | SATISFIED | ||
| Standard Security Reg In Scotland 23.2.90 | Elders Finance Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland. As 23-2-92 | Elders Finance Limited. | SATISFIED | ||
| Standard Security Presented For Registration In Scotland. As 23-2-90 | Elders Finance Limited. | SATISFIED | ||
| Standard Security | Minerva Corporation PLC | SATISFIED | ||
| Standard Security | Minerva Corporation PLC | SATISFIED | ||
| Standard Security | Minerva Corporation PLC | SATISFIED | ||
| Standard Security Reg In Scotland 22.12.89. | Manufacturers Hanover Trust Company | SATISFIED | ||
| Standard Security Reg. In Scotland 28/12/89 | Manufacturers Hanover Trust Company. | SATISFIED | ||
| Standard Security Reg. In Scotland 28.12.89 | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Elders Finance Limited | SATISFIED | ||
| Debenture | Elders Finance Limited | SATISFIED | ||
| Legal Charge | Minerva Corporation PLC | SATISFIED | ||
| Debenture | Minerva Corporation PLC | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company. | SATISFIED | ||
| Debenture | Manufacturers Hanover Trust Company. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £6,251.00 | £2,329,019.00 |
| Net Worth | £265,778.00 | £549,879.00 | £11,020,608.00 | -£25,199,227.00 | -£90,841,657.00 |
| Total Current Liabilities | £284,044.00 | £86,541.00 | £746,276.00 | £108,623,449.00 | £110,982,739.00 |
| Total Current Assets | £549,822.00 | £631,362.00 | £11,766,884.00 | £18,107,645.00 | £18,694,564.00 |
Frequently Asked Questions about M1 LIMITED
Detailed answers about M1 LIMITED, including incorporation, status, business activity, and accounts information.
When was M1 LIMITED founded?
M1 LIMITED was officially incorporated on 25 July 1989 and is registered under company number 02407947. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is M1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of M1 LIMITED?
M1 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does M1 LIMITED do?
M1 LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is M1 LIMITED's registered address?
The registered office address of M1 LIMITED is 26-28, Bedford Row, London, Camden, WC1R 4HE. This is the official address filed with Companies House for legal and statutory correspondence.
Is M1 LIMITED financially stable?
Based on the latest accounts up to 26 Sep 2016, M1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.