M1 Metro Limited

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m1 metro limited
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M1 Metro Limited

03857340Private Limited With Share Capital

14-16 Oldham Street, Manchester, M11JG
Incorporated

12/10/1999

Company Age

26 years

Directors

3

Employees

2

SIC Code

47110

Risk

moderate risk

Company Overview

Registration, classification & business activity

M1 Metro Limited (03857340) is a private limited with share capital incorporated on 12/10/1999 (26 years old) and registered in manchester, M11JG. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 12/10/1999
M11JG
2 employees

Financial Overview

Total Assets

£299.2K

Liabilities

£394.4K

Net Assets

£-95.2K

Est. Turnover

£593.3K

AI Estimated
Unreported
Cash

£33.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Move Registers To Registered Office Company
Category:Address
Date:18-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Mortgage
Date:07-02-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:04-12-2001
Legacy
Category:Address
Date:04-12-2001

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date26/07/2026
Filing Date26/07/2025
Latest Accounts31/10/2024

Trading Addresses

101 St Georges Road, Bolton, Lancashire, BL12BY
14-16 Oldham Street, Manchester, M11JGRegistered

Related Companies

1

Contact

07598515441
14-16 Oldham Street, Manchester, M11JG