M1 Management Services Limited
Company Profile
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MicroM1 Management Services Limited
05913323•Private Limited With Share Capital
C/O Novus Partnership, Imex Cent, 575-599 Maxted Road, Hemel Hempstead, HP27DX
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Incorporated
22/08/2006
Company Age
19 years
Directors
3
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
M1 Management Services Limited (05913323) is a private limited with share capital incorporated on 22/08/2006 (19 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 82990 and is classified as Micro.
M1 management services limited is a business supplies and equipment company based out of unit 2 capital business park manor way, borehamwood, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/08/2006
HP27DX
3 employees
Financial Overview
Total Assets
£172.7K
Liabilities
£45.5K
Net Assets
£127.3K
Turnover
£402.0K
Cash
£5.5K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Filed Documents
63
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Legacy
Category:Miscellaneous
Date:08-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:15-09-2008
Resolution
Category:Resolution
Date:30-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Resolution
Category:Resolution
Date:19-06-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Capital
Date:13-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Incorporation Company
Category:Incorporation
Date:22-08-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Novus Partnership, Imex Cent, 575-599 Maxted Road, Hemel Hempstead, Hp2 7Dx, HP27DXRegistered
Related Companies
3
Contact
442075892443
C/O Novus Partnership, Imex Cent, 575-599 Maxted Road, Hemel Hempstead, HP27DX