Management Company 1 Ltd is a private limited company located at 12 Mount Road, Tettenhall Wood, Wolverhampton WV6 8HT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-02, this 2-year-old company is run by 2 directors.
Director Kevin B., appointed on 01 November 2021. Director Craig P., appointed on 01 November 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-07-01 and the deadline for the next filing is 2024-07-15. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 12 Mount Road |
| Office Address2 | Tettenhall Wood |
| Town | Wolverhampton |
| Post code | WV6 8HT |
| Country of origin | United Kingdom |
| Registration Number | 13490083 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
The list of PSCs who own or have control over the company includes 4 names. As we found, there is Craig P. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kevin B. This PSC has significiant influence or control over the company,. The third one is Victor D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Craig P.
| Notified on | 1 November 2021 |
| Nature of control: |
significiant influence or control |
Kevin B.
| Notified on | 1 November 2021 |
| Nature of control: |
significiant influence or control |
Victor D.
| Notified on | 1 November 2021 |
| Ceased on | 26 September 2022 |
| Nature of control: |
significiant influence or control |
William N.
| Notified on | 2 July 2021 |
| Ceased on | 11 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 6 185 | 82 |
| Net Assets Liabilities | 755 | 1 167 |
| Other | ||
| Description Principal Activities | 70 229 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 240 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 |
| Creditors | 3 289 | 1 255 |
| Net Current Assets Liabilities | 2 902 | 1 173 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 | |
| Total Assets Less Current Liabilities | 2 908 | 1 167 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Suite 2a Blackthorn House St Paul's Square Birmingham B3 1RL England on 2023/10/19 to 12 Mount Road Tettenhall Wood Wolverhampton WV6 8HT filed on: 19th, October 2023 |
address | Free Download (1 page) |
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