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Companies House/Hamilton/Company profile

M1 ADVICE LTD

Active
SC458954·incorporated 2013-09-12

M1 ADVICE LTD is an active UK private limited company, incorporated on 12 September 2013 at Companies House (number SC458954; OpenRegistry canonical ID GB-SC458954-m1-advice-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 4,386 active companies registered in Hamilton, Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-12
Registered Address
46 HEPBURNHILL, HAMILTON, LANARKSHIRE, ML3 8AU
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

M1 ADVICE LTD has 1 person with significant control on file:

  • Mrs Louise Gray Duguid born 1975 resident in Scotland, British national. Notified 2016-09-07.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mark Kelman Duguid born 1974 resident in Scotland, British national. Notified 2016-09-12. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Louise Gray Duguid born 2016 resident in United Kingdom, British national. Notified 2016-09-12. Ceased 2020-10-14.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Hamilton: