OpenRegistry
Companies House/London/Company profile

M1 SPORTS PRO LTD

Active - Proposal to Strike off
11929533·incorporated 2019-04-05

M1 SPORTS PRO LTD is an active UK private limited company, incorporated on 5 April 2019 at Companies House (number 11929533; OpenRegistry canonical ID GB-11929533-m1-sports-pro-ltd). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,417 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-05
Registered Address
107 FLEET STREET, LONDON, EC4A 2AB, ENGLAND
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-12. Next confirmation statement due 2025-03-26.

Persons with significant control

M1 SPORTS PRO LTD has 1 person with significant control on file:

  • Mr Paul Daley born 1962 resident in England, British national. Notified 2024-03-12.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Ashley Daniel Read born 1982 resident in England, British national. Notified 2019-04-05. Ceased 2022-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashley Read born 1982 resident in England, British national. Notified 2023-03-16. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Coral Read born 1951 resident in United Kingdom, English national. Notified 2023-03-01. Ceased 2024-03-12.
    • Owns 75% or more of shares
  • Mr Daniel Maddox born 2004 resident in England, British national. Notified 2023-04-01. Ceased 2023-04-26.
    • Owns 75% or more of shares
  • Ashley Daniel Read born 1982 resident in England, British national. Notified 2023-03-18. Ceased 2023-07-18.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles):

Other companies registered in London: