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M1 LIMITED
26-28,
Bedford Row,
London,
London,
WC1R 4HE
-
Company is dissolved
- Age: 36 Year(s)
- Directors: 1
- Company No: 02407947
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M1 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
M1 LIMITED
Private limited with Share Capital
Company is dissolved
25 July 1989
41100 Development of building projects - Development of building projects
Available to 26 Sep 2016. Next accounts due by 30 Sep 2017
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Jonathan Goswell | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
45
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Account Pledge Agreement | Landesbank Berlin Ag (The "original Lender" Or "original Pledgee") And Hsh Nordbank Ag (The "or | SATISFIED | ||
| Legal Charge | Hsh Nordbank Ag, London Branch | SATISFIED | ||
| Debenture | Hsh Nordbank Ag, London Branch As Agent And Security Trustee For The Beneficiaries (The "agent" | SATISFIED | ||
| Debenture | Hsh Nordbank Ag London Branch As Agent And Security Trustee For The Beneficiaries | OUTSTANDING | ||
| Agreement Relating To Community Benefits Payments | The Mayor And Commonalty And Citizens Of The City Of London | SATISFIED | ||
| Debenture | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries | SATISFIED | ||
| Bank Accounts Charge | Deutsche Pfandbrief-und Hypothekenbank Ag | SATISFIED | ||
| Mortgage Debenture | Deutsche Pfandbrief-und Hypothekenbank Ag | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 25 February 1998 And | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Debenture Deed | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Bhf-bank Ag | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 23rd July 1996 And | Bhf - Bank Ag | SATISFIED | ||
| Assignation Of Rents | Hf-bank Ag | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 2nd April 1996 | Chemical Bank As Security Agent And Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 2nd April 1996 | Chemical Bank | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 2nd April 1996 | Chemical Bank As Security Agent And Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Legal Charge | Chemical Banks (As Defined) And Any Of Themas Trustee For And On Behalf Of The Beneficiarie | SATISFIED | ||
| Legal Charge | Chemical Banks (As Defined) And Any Of Themas Trustee For And On Behalf Of The Beneficiarie | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Chemical Bank (As Security Agent And Trustee For And On Behalf Of The Beneficiaries) | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Chemical Bank (As Security Agent And Trustee For And On Behalf Of The Beneficiaries) | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Chemical Bank (As Security Agent And Trustee For And On Behalf Of The Beneficiaries) | SATISFIED | ||
| Debenture | Chemical Bank (As Trustee For The Beneficiaries) | SATISFIED | ||
| Debenture | Chemical Bank (As Trustee For The Beneficiaries) | SATISFIED | ||
| Standard Security Reg In Scotland 23/07/93 | Chemical Bank | SATISFIED | ||
| Assignation Of Rents | Chemical Bank | SATISFIED | ||
| A Letter | Chemical Bank | SATISFIED | ||
| Charge Over Construction Contract | Manufacturers Hanover Trust(As Security Agent For The Beneficiaries) | SATISFIED | ||
| Standard Security Reg In Scotland 23.2.90 | Elders Finance Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland. As 23-2-92 | Elders Finance Limited. | SATISFIED | ||
| Standard Security Presented For Registration In Scotland. As 23-2-90 | Elders Finance Limited. | SATISFIED | ||
| Standard Security | Minerva Corporation PLC | SATISFIED | ||
| Standard Security | Minerva Corporation PLC | SATISFIED | ||
| Standard Security | Minerva Corporation PLC | SATISFIED | ||
| Standard Security Reg In Scotland 22.12.89. | Manufacturers Hanover Trust Company | SATISFIED | ||
| Standard Security Reg. In Scotland 28/12/89 | Manufacturers Hanover Trust Company. | SATISFIED | ||
| Standard Security Reg. In Scotland 28.12.89 | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Elders Finance Limited | SATISFIED | ||
| Debenture | Elders Finance Limited | SATISFIED | ||
| Legal Charge | Minerva Corporation PLC | SATISFIED | ||
| Debenture | Minerva Corporation PLC | SATISFIED | ||
| Legal Charge | Manufacturers Hanover Trust Company. | SATISFIED | ||
| Debenture | Manufacturers Hanover Trust Company. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,329,019.00 | £6,251.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£90,841,657.00 | -£25,199,227.00 | £11,020,608.00 | £549,879.00 | £265,778.00 |
| Total Current Liabilities | £110,982,739.00 | £108,623,449.00 | £746,276.00 | £86,541.00 | £284,044.00 |
| Total Current Assets | £18,694,564.00 | £18,107,645.00 | £11,766,884.00 | £631,362.00 | £549,822.00 |