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Dato Capital United Kingdom

M1 Service Area LTD

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Reports

Full Company ReportM1 SERVICE AREA LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-09-30
Trade Debtors£5,141 +1.01%
Employees£1 0%
Total assets£1,272,152 +30.18%

Details

Company type Private Limited Company
Company Number NI047826
Record last updated Saturday, October 7, 2023 10:38:52 AM UTC
Postal Code BT71 7ER

Charts

Visits

M1 SERVICE AREA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-4012

Directors

Document Type Publication date Download link
Registry Jun 17, 2022 Appointment of a woman Appointment of a woman
Registry Jun 17, 2022 Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Oct 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 15, 2013 Amended accounts Amended accounts
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Sep 13, 2011 Annual return Annual return
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Change of particulars for director 23047... Change of particulars for director 23047...
Registry Nov 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return shuttle Annual return shuttle
Registry Aug 12, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return shuttle Annual return shuttle
Registry Aug 6, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return shuttle Annual return shuttle
Registry May 11, 2007 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return shuttle Annual return shuttle
Registry Aug 25, 2006 Annual accounts Annual accounts
Registry Sep 17, 2005 Annual return shuttle Annual return shuttle
Registry Jul 21, 2005 Annual accounts Annual accounts
Registry Oct 8, 2004 Annual return shuttle Annual return shuttle
Registry Nov 7, 2003 Return of allot of shares Return of allot of shares
Registry Oct 15, 2003 Up mem and arts Up mem and arts
Registry Oct 9, 2003 Change in sit reg add Change in sit reg add
Registry Oct 9, 2003 Change of dirs/sec Change of dirs/sec
Registry Oct 9, 2003 Not of incr in nom cap Not of incr in nom cap
Registry Oct 9, 2003 Special/extra resolution Special/extra resolution
Registry Oct 3, 2003 Resolution to change name Resolution to change name
Registry Sep 25, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 6, 2003 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Sep 6, 2003 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Sep 6, 2003 Decln complnce reg new co Decln complnce reg new co
Registry Sep 6, 2003 Articles Articles
Registry Sep 6, 2003 Memorandum Memorandum

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