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1 Mm Limited HARROGATE


1 Mm Limited was officially closed on 2020-02-25. 1 Mm was a private limited company that was situated at 1 Montpellier Mews, Harrogate, HG1 2TQ, ENGLAND. This company (officially started on 2018-09-13) was run by 1 director.
Director Edward W. who was appointed on 05 June 2019.

The company was officially categorised as "licensed restaurants" (56101). According to the official records, there was a name alteration on 2019-01-02 and their previous name was Fisk Signature. The latest confirmation statement was filed on 2019-09-12.

1 Mm Limited Address / Contact

Office Address 1 Montpellier Mews
Town Harrogate
Post code HG1 2TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11567938
Date of Incorporation Thu, 13th Sep 2018
Date of Dissolution Tue, 25th Feb 2020
Industry Licensed restaurants
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 13th Jun 2020
Next confirmation statement due date Sat, 26th Sep 2020
Last confirmation statement dated Thu, 12th Sep 2019

Company staff

Edward W.

Position: Director

Appointed: 05 June 2019

Aeo S.

Position: Director

Appointed: 01 February 2019

Resigned: 05 June 2019

Edward W.

Position: Director

Appointed: 13 September 2018

Resigned: 31 January 2019

Kanyana W.

Position: Director

Appointed: 13 September 2018

Resigned: 31 January 2019

People with significant control

Edward W.

Notified on 1 June 2019
Nature of control: 75,01-100% shares

Edward W.

Notified on 13 September 2018
Ceased on 31 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kanyana W.

Notified on 13 September 2018
Ceased on 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fisk Signature January 2, 2019

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 25th, February 2020
Free Download (1 page)

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