1M CONSTRUCTION LTD

Key Data

Status

Active

Company No.

06165604

Incorporation date

16/03/2007

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2007)

31/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

02/04/2025

Second filing of Confirmation Statement dated 2025-03-19

View PDF (3 pages)

02/04/2025

Second filing of Confirmation Statement dated 2025-03-16

View PDF (3 pages)

02/04/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

25/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (4 pages)

20/03/2025

Second filing of Confirmation Statement dated 2024-03-16

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (4 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

06/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

01/04/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

22/06/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

14/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/11/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

25/11/2019

Amended total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

28/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/12/2018

Registration of charge 061656040003, created on 2018-12-05

View PDF (43 pages)

08/06/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

18/04/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

03/03/2017

Registration of charge 061656040002, created on 2017-02-28

View PDF (22 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

27/04/2015

Registered office address changed from C/O 27/01/2012 55 North Cross Road East-Dulwich SE22 9ET to 55 North Cross Road London SE22 9ET on 2015-04-27

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/05/2014

Amended accounts made up to 2013-03-31

View PDF (5 pages)

01/05/2014

Amended accounts made up to 2012-03-31

View PDF (5 pages)

17/04/2014

Amended accounts made up to 2011-03-31

View PDF (5 pages)

17/04/2014

Amended accounts made up to 2010-03-31

View PDF (5 pages)

26/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

26/03/2014

Termination of appointment of Elena Mirica as a director

View PDF (1 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/11/2013

Amended accounts made up to 2012-03-31

View PDF (5 pages)

17/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

17/04/2013

Director's details changed for Vasile Marian Mirica on 2012-03-15

View PDF (2 pages)

26/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/10/2012

Director's details changed for Vasile Marian Mirica on 2012-10-24

View PDF (2 pages)

24/10/2012

Director's details changed for Elena Adriana Mirica on 2012-10-24

View PDF (2 pages)

05/07/2012

Director's details changed for Vasile Marian Mirica on 2012-07-05

View PDF (2 pages)

05/07/2012

Secretary's details changed for Elena Adriana Mirica on 2012-07-05

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

10/05/2012

Director's details changed for Elena Adriana Mirica on 2012-03-10

View PDF (2 pages)

10/05/2012

Director's details changed for Vasile Marian Mirica on 2012-03-10

View PDF (2 pages)

10/05/2012

Secretary's details changed for Elena Adriana Mirica on 2012-03-10

View PDF (2 pages)

05/03/2012

Amended accounts made up to 2011-03-31

View PDF (6 pages)

30/01/2012

Registered office address changed from 38 Abbotswood Road London SE22 8DL on 2012-01-30

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

30/05/2010

Director's details changed for Elena Adriana Mirica on 2010-03-16

View PDF (2 pages)

30/05/2010

Director's details changed for Vasile Marian Mirica on 2010-03-16

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/05/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

22/10/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/03/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/03/2027

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
246.70K
-
0.00
-
-

2022
1
304.88K
-
0.00
352.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elena Adriana Mirica	Director	16/03/2007 - 14/03/2013	2
Mirica, Vasile Marian	Director	16/03/2007 - Present	2
Mirica, Elena Adriana	Secretary	16/03/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1M CONSTRUCTION LTD

1M CONSTRUCTION LTD is an(a) Active company incorporated on 16/03/2007 with the registered office located at 55 North Cross Road, London SE22 9ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1M CONSTRUCTION LTD?

1M CONSTRUCTION LTD is currently Active. It was registered on 16/03/2007 .

Where is 1M CONSTRUCTION LTD located?

1M CONSTRUCTION LTD is registered at 55 North Cross Road, London SE22 9ET.

What does 1M CONSTRUCTION LTD do?

1M CONSTRUCTION LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1M CONSTRUCTION LTD?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-03-31.