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Companies House/Birmingham/Company profile

M1 CAPITAL INVESTMENTS LIMITED

Active
11255607·incorporated 2018-03-14

M1 CAPITAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 March 2018 at Companies House (number 11255607; OpenRegistry canonical ID GB-11255607-m1-capital-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-14
Registered Address
68 MANSEL ROAD, BIRMINGHAM, B10 9LZ, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

M1 CAPITAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Shafaq Ahmed born 1977 resident in United Kingdom, British national. Notified 2018-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Shakilah Rafiq born 1979 resident in England, British national. Notified 2024-07-26. Ceased 2024-07-26.
    • Owns 25–50% of shares

Similar UK companies

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