Menna Overview
Here’s a quick overview of D&M 1 LIMITED 👀 — a London based business that started in 2013.
D&M 1 LIMITED
- Company statusactive
- Company No08482557
- Age13 years 3 months Incorporated 10 April 2013
- Officers6
Address
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX, England
D&M 1 LIMITED is an active company incorporated on 10 April 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Dec 2020
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, David Barry | secretary | 11 Jan 2021 | |
| CAMPBELL, Lloyd Anthony | director | Nov 1949 | 17 Mar 2015 |
| HOLLOWOOD, Ben James | director | Aug 1980 | 15 Nov 2022 |
| KING, David Barry | director | Aug 1974 | 11 Jan 2021 |
| MACLEAN, Jillian Sarah | director | Nov 1964 | 19 Apr 2013 |
| PRICE, Samuel David | director | Oct 1988 | 14 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmark Capital Partners Iv Gp Limited | 13 Nov 2023 | |
| Bowmark Capital Llp | 01 Sept 2017 | |
| Ventry Nominees Limited | 06 Apr 2016 | |
| Ms Jillian Sarah Maclean | Nov 1964 | 06 Apr 2016 |
Related Companies
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CAMPBELL, Lloyd Anthony, KING, David Barry, MACLEAN, Jillian Sarah, SHERRINGTON, James David are mutual persons.
CAMPBELL, Lloyd Anthony, HOLLOWOOD, Ben James, KING, David Barry, MACLEAN, Jillian Sarah, PRICE, Samuel David, ADCOCK, Simon Mark Peter, CONNELL, John Charles, FEDERMAN, Raoul Grant, IND, Charles Thomas Messiter, PEARSON, Ron, SHERRINGTON, James David, TORBET, David, YARROW, Guy Frederick James are mutual persons.
CAMPBELL, Lloyd Anthony, HOLLOWOOD, Ben James, KING, David Barry, MACLEAN, Jillian Sarah, ADCOCK, Simon Mark Peter, CONNELL, John Charles, FEDERMAN, Raoul Grant, IND, Charles Thomas Messiter, PEARSON, Ron, SHERRINGTON, James David are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
CAMPBELL, Lloyd Anthony are mutual persons.
HOLLOWOOD, Ben James are mutual persons.
HOLLOWOOD, Ben James are mutual persons.
HOLLOWOOD, Ben James are mutual persons.
HOLLOWOOD, Ben James are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
FEDERMAN, Raoul Grant are mutual persons.
FEDERMAN, Raoul Grant are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
IND, Charles Thomas Messiter are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
PEARSON, Ron are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
SHERRINGTON, James David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
TORBET, David are mutual persons.
ESSENTIAL NEEDS
CAMPBELL, Lloyd Anthony are mutual persons.
D&M MIDCO 1 LIMITED
HOLLOWOOD, Ben James, IND, Charles Thomas Messiter are mutual persons.
D&M MIDCO 2 LIMITED
HOLLOWOOD, Ben James, IND, Charles Thomas Messiter are mutual persons.
STEEL MIDCO 2 LIMITED
HOLLOWOOD, Ben James are mutual persons.
BOWMARK CAPITAL LLP
HOLLOWOOD, Ben James, PRICE, Samuel David, PEARSON, Ron, TORBET, David, YARROW, Guy Frederick James are mutual persons.
THE DRINKS TRUST
MACLEAN, Jillian Sarah are mutual persons.
IMBIBA SERVICES LIMITED
CONNELL, John Charles are mutual persons.
IMBIBA II (GP) LLP
CONNELL, John Charles are mutual persons.
IMBIBA II (FP) LLP
CONNELL, John Charles are mutual persons.
IMBIBA (FP) LLP
CONNELL, John Charles are mutual persons.
IMBIBA (GP) LLP
CONNELL, John Charles are mutual persons.
IMBIBA GROWTH LLP
CONNELL, John Charles are mutual persons.
LINO QP LIMITED
CONNELL, John Charles are mutual persons.
THE FRANK FAMILY LEGACY LIMITED
FEDERMAN, Raoul Grant are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
IND, Charles Thomas Messiter are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
IND, Charles Thomas Messiter are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
IND, Charles Thomas Messiter are mutual persons.
SURF (TOPCO) LIMITED
IND, Charles Thomas Messiter are mutual persons.
GREEN (TOPCO) LIMITED
IND, Charles Thomas Messiter are mutual persons.
MULTIVERSE (MIDCO 2) LIMITED
TORBET, David are mutual persons.
MULTIVERSE (BIDCO) LIMITED
TORBET, David are mutual persons.
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Menna Overview
Here’s a quick overview of D&M 1 LIMITED 👀 — a London based business that started in 2013.