M1 MONEY LIMITED

Key Data

Status

Active

Company No.

13305758

Incorporation date

31/03/2021

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

04/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

04/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

17/02/2025

Second filing for the appointment of Mr Stuart Neil Marshall as a director

View PDF (3 pages)

10/02/2025

Registered office address changed from Phoenix House, 2 Huddersfield Road, Stalybridge, E Huddersfield Road Stalybridge SK15 2QA England to Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA on 2025-02-10

View PDF (1 pages)

07/02/2025

Registered office address changed from James House 312 Ripponden Road Oldham OL4 2NY England to Phoenix House, 2 Huddersfield Road, Stalybridge, E Huddersfield Road Stalybridge SK15 2QA on 2025-02-07

View PDF (1 pages)

07/02/2025

Cessation of Sergio Pani as a person with significant control on 2025-02-07

View PDF (1 pages)

07/02/2025

Termination of appointment of Sergio Pani as a director on 2025-02-07

View PDF (1 pages)

07/02/2025

Appointment of Mr Stuart Neil Marshall as a director on 2025-02-07

View PDF (3 pages)

07/02/2025

Notification of Stuart Neil Marshall as a person with significant control on 2025-02-07

View PDF (2 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 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

31/03/2025

Next confirmation date

17/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

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
Pani, Sergio	Director	31/03/2021 - 07/02/2025	37
Squires, John	Director	27/05/2021 - Present	-
Mr Stuart Neil Marshall	Director	07/02/2025 - Present	-

Persons with Significant Control

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

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Description

About M1 MONEY LIMITED

M1 MONEY LIMITED is an(a) Active company incorporated on 31/03/2021 with the registered office located at Phoenix House, 2 Huddersfield Road, Stalybridge SK15 2QA. 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 M1 MONEY LIMITED?

M1 MONEY LIMITED is currently Active. It was registered on 31/03/2021 .

Where is M1 MONEY LIMITED located?

M1 MONEY LIMITED is registered at Phoenix House, 2 Huddersfield Road, Stalybridge SK15 2QA.

What does M1 MONEY LIMITED do?

M1 MONEY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for M1 MONEY LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-17 with no updates.