Menna Overview
Here’s a quick overview of M1-A1 INVESTMENTS LIMITED 👀 — a London based business that started in 2006.
M1-A1 INVESTMENTS LIMITED
- Company statusactive
- Company No06003363
- Age19 years 8 months Incorporated 20 November 2006
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
M1-A1 INVESTMENTS LIMITED is an active company incorporated on 20 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 21 Dec 2006 | |
| CAVILL, John Ivor | director | Oct 1972 | 25 Jan 2016 |
| EDWARDS, Matthew James | director | Feb 1985 | 24 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biif Bidco Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, MATTHEWS, Andrew, MIDDLETON, Nigel Wythen are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, CAVILL, John Ivor, MATTHEWS, Andrew, MIDDLETON, Nigel Wythen are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, CAVILL, John Ivor, MIDDLETON, Nigel Wythen are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED, EDWARDS, Matthew James are mutual persons.
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CAVILL, John Ivor are mutual persons.
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EDWARDS, Matthew James are mutual persons.
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EDWARDS, Matthew James, JENNINGS, Oliver James Wake, MATTHEWS, Andrew, MCDONAGH, John, ORRELL, Stewart are mutual persons.
EDWARDS, Matthew James, BRADLEY, Victoria Louise, JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
EDWARDS, Matthew James, JENNINGS, Oliver James Wake, MATTHEWS, Andrew, MCDONAGH, John, ORRELL, Stewart are mutual persons.
EDWARDS, Matthew James, JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
EDWARDS, Matthew James, JENNINGS, Oliver James Wake, MATTHEWS, Andrew, MCDONAGH, John are mutual persons.
EDWARDS, Matthew James, JENNINGS, Oliver James Wake, MATTHEWS, Andrew, MCDONAGH, John are mutual persons.
EDWARDS, Matthew James, KIRKMAN, Andrew Michael David, JENNINGS, Oliver James Wake, LOMAS, David James, MATTHEWS, Andrew, ORRELL, Stewart are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
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BRADLEY, Victoria Louise, JENNINGS, Oliver James Wake, MCDONAGH, John are mutual persons.
BRADLEY, Victoria Louise, MCDONAGH, John, MIDDLETON, Nigel Wythen are mutual persons.
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BRADLEY, Victoria Louise, MATTHEWS, Andrew, MCDONAGH, John are mutual persons.
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JENNINGS, Oliver James Wake are mutual persons.
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RYAN, Michael Joseph are mutual persons.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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CAVILL, John Ivor, JENNINGS, Oliver James Wake are mutual persons.
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CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor are mutual persons.
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MLEIH FUNDING
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BRADLEY, Victoria Louise are mutual persons.
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BRADLEY, Victoria Louise are mutual persons.
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BRADLEY, Victoria Louise are mutual persons.
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ORRELL, Stewart are mutual persons.
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ORRELL, Stewart are mutual persons.
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ORRELL, Stewart are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of M1-A1 INVESTMENTS LIMITED 👀 — a London based business that started in 2006.