1M LIMITED

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1M LIMITED

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Key Data

Status

Active

Company No.

04267060Copy
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Incorporation date

08/08/2001

Size

Micro Entity

Contacts

Registered address

Registered address

C/O ADRIAN MACLEOD, 4 St Martins Court, St. Martins Walk, Dorking, Surrey RH4 1UUCopy
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Latest events (Record since 08/08/2001)
dot icon18/08/2026
Confirmation statement made on 2026-08-18 with no updates
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon23/05/2025
Micro company accounts made up to 2024-08-31
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon22/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon16/04/2024
Micro company accounts made up to 2023-08-31
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon17/05/2023
Micro company accounts made up to 2022-08-31
dot icon10/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon09/05/2022
Micro company accounts made up to 2021-08-31
dot icon11/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon11/05/2021
Micro company accounts made up to 2020-08-31
dot icon17/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon15/05/2020
Micro company accounts made up to 2019-08-31
dot icon13/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon28/05/2019
Micro company accounts made up to 2018-08-31
dot icon08/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon15/05/2018
Micro company accounts made up to 2017-08-31
dot icon18/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon08/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon08/08/2016
Registered office address changed from 26 Glamis Avenue Gosforth Newcastle upon Tyne NE3 5SX to C/O Adrian Macleod 4 st Martins Court St. Martins Walk Dorking Surrey RH4 1UU on 2016-08-08
dot icon20/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon24/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/09/2014
Register inspection address has been changed to 4 St Martins Court St. Martins Walk Dorking Surrey RH4 1UU
dot icon03/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon04/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon01/09/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon23/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon08/09/2009
Appointment terminated secretary patricia wiles
dot icon08/09/2009
Return made up to 08/08/09; full list of members
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/09/2008
Return made up to 08/08/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon18/09/2007
Return made up to 08/08/07; full list of members
dot icon18/09/2007
Director's particulars changed
dot icon11/07/2007
Total exemption full accounts made up to 2006-08-31
dot icon24/11/2006
Registered office changed on 24/11/06 from: 13 underhill lane lower bourne farnham surrey GU10 3NF
dot icon29/08/2006
Return made up to 08/08/06; full list of members
dot icon24/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon26/09/2005
Return made up to 08/08/05; full list of members
dot icon05/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon01/10/2004
Return made up to 08/08/04; full list of members
dot icon26/11/2003
Registered office changed on 26/11/03 from: 4 st martins court st martins walk dorking surrey RH4 1UU
dot icon14/10/2003
Total exemption full accounts made up to 2003-08-31
dot icon12/09/2003
Return made up to 08/08/03; full list of members
dot icon11/06/2003
Accounts for a dormant company made up to 2002-08-31
dot icon21/08/2002
Secretary resigned
dot icon21/08/2002
Return made up to 08/08/02; full list of members
dot icon21/08/2002
Director resigned
dot icon21/08/2002
Registered office changed on 21/08/02 from: somers mounts hill benenden kent TN17 4ET
dot icon21/08/2002
New secretary appointed
dot icon20/08/2002
Certificate of change of name
dot icon29/08/2001
Director resigned
dot icon29/08/2001
New director appointed
dot icon29/08/2001
New director appointed
dot icon29/08/2001
Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2
dot icon08/08/2001
Incorporation
2025
change arrow icon-49.78 % *

* during past year

Total Assets

£8,119.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
18/08/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
8.66K
11.45K
0.00
-
-
-
-
-
-
-
2024
1
8.90K
16.17K
0.00
-
-
-
-
-
-
-
2025
1
4.72K
8.12K
0.00
-
-
-
-
-
-
-
2025
1
4.72K
8.12K
0.00
-
-
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

4.72K £Descended-46.94 % *

Total Assets(GBP)

8.12K £Descended-49.78 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1M LIMITED

1M LIMITED is an Active company incorporated on 08/08/2001 with the registered office located at C/O ADRIAN MACLEOD, 4 St Martins Court, St. Martins Walk, Dorking, Surrey RH4 1UU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1M LIMITED?

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1M LIMITED is currently Active. It was registered on 08/08/2001 .

Where is 1M LIMITED located?

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1M LIMITED is registered at C/O ADRIAN MACLEOD, 4 St Martins Court, St. Martins Walk, Dorking, Surrey RH4 1UU.

What does 1M LIMITED do?

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1M LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does 1M LIMITED have?

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1M LIMITED had 1 employees in 2025.

What is the latest filing for 1M LIMITED?

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The latest filing was on 18/08/2026: Confirmation statement made on 2026-08-18 with no updates.