M1 Advice started in year 2013 as Private Limited Company with registration number SC458954. The M1 Advice company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hamilton at 46 Hepburnhill. Postal code: ML3 8AU.
The company has one director. Mark D., appointed on 12 September 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Hepburnhill |
| Town | Hamilton |
| Post code | ML3 8AU |
| Country of origin | United Kingdom |
| Registration Number | SC458954 |
| Date of Incorporation | Thu, 12th Sep 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 12 September 2013
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Louise D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Louise D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights.
Louise D.
| Notified on | 7 September 2016 |
| Nature of control: |
75,01-100% shares |
Louise D.
| Notified on | 12 September 2016 |
| Ceased on | 14 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Mark D.
| Notified on | 12 September 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 54 | 40 | 38 | -2 254 | |||||
| Balance Sheet | |||||||||
| Current Assets | 2 591 | 4 569 | 1 595 | 1 386 | 3 974 | 2 295 | 742 | 1 230 | 50 |
| Net Assets Liabilities | 2 254 | 777 | 2 208 | 3 092 | 2 624 | 8 124 | |||
| Cash Bank In Hand | 776 | 4 206 | 821 | ||||||
| Debtors | 1 815 | 363 | 774 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 54 | 40 | 38 | -2 254 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 10 | ||||||
| Profit Loss Account Reserve | 53 | 39 | 28 | ||||||
| Shareholder Funds | 54 | 40 | 38 | -2 254 | |||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 359 | 360 | 360 | 720 | 740 | 740 | |||
| Creditors | 3 281 | 4 391 | 4 503 | 3 114 | 3 114 | 7 434 | |||
| Net Current Assets Liabilities | 54 | 40 | 398 | -1 895 | 417 | 2 208 | 3 092 | 1 884 | 7 384 |
| Total Assets Less Current Liabilities | 54 | 40 | 398 | -1 895 | 417 | 1 848 | 3 092 | 1 884 | 7 384 |
| Accruals Deferred Income | 360 | 359 | |||||||
| Creditors Due Within One Year | 2 537 | 4 529 | 1 197 | 3 281 | |||||
| Number Shares Allotted | 1 | 1 | 10 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th September 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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