M1 Consulting Limited

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m1 consulting limited
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Micro

M1 Consulting Limited

05915393•Private Limited With Share Capital

Windsor House, Troon Way Business Centre, Leicester, LE49HA
Website

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Incorporated

24/08/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

63990

Risk

low risk

Company Overview

Registration, classification & business activity

M1 Consulting Limited (05915393) is a private limited with share capital incorporated on 24/08/2006 (19 years old) and registered in leicester, LE49HA. The company operates under SIC code 63990 - other information service activities n.e.c..

M1 consulting limited is an information services company based out of unit 4 vista place coy pond business park ingworth road, poole, united kingdom.

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 24/08/2006
LE49HA
2 employees

Financial Overview

Total Assets

£47.7K

Liabilities

£47.7K

Net Assets

£2

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
mark damian shaw
director

Filed Documents

50
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Incorporation Company
Category:Incorporation
Date:24-08-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date29/01/2026
Latest Accounts31/08/2025

Trading Addresses

Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE49HARegistered

Contact

m1consulting.com
Windsor House, Troon Way Business Centre, Leicester, LE49HA