Company Information for

M1 LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

02407947

Private Limited Company

Liquidation

About M1 Ltd

M1 LIMITED was founded on 1989-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". M1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
M1 LIMITED
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in W1U

Filing Information

Company Number02407947
Date formed1989-07-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsFULL
Last Datalog update:
2018-09-05 08:43:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Jonathan Goswell Director DIRECTOR 2018-03-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Barry Wagman Director 2015-11-17 2018-03-29
Michael George Cohen Director 2014-12-31 2017-04-05
Paul Jonathan Goswell Director 2014-12-31 2017-04-05
Alexander Wilson Lamont Director 2014-12-31 2017-04-05
James Anthony Piper Director 2014-12-31 2017-04-05
Ivan Howard Ezekiel Company Secretary 1998-03-06 2015-01-28
Ivan Howard Ezekiel Director 1997-11-24 2015-01-28
Timothy Claude Garnham Director 2005-08-30 2015-01-28
Edward Robert William Moody Director 1998-12-18 2014-12-31
Salmaan Hasan Director 2005-07-04 2012-02-24
Andrew Ian Rosenfeld Director 1992-07-25 2005-12-31
Paul Antony Coster Director 1993-07-25 2005-09-30
Richard Howard Kleiner Company Secretary 1996-11-21 1998-03-06
David Eardley Garrard Director 1996-07-12 1997-11-24
Steven John Yewman Company Secretary 1995-10-05 1996-11-21
Graham William Sharp Company Secretary 1992-07-25 1995-10-05
Graham William Sharp Director 1992-07-25 1995-10-05

Related Directorships for Paul Jonathan Goswell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jonathan Goswell DELANCEY NW1 CO-INVESTMENTS LTDDirector 2018-05-08 CURRENT 2018-05-08 Active
Paul Jonathan Goswell DELANCEY NW1 GROUP LTDDirector 2018-05-04 CURRENT 2018-05-04 Active
Paul Jonathan Goswell MOUNT KENDAL GROUP LIMITEDDirector 2018-04-20 CURRENT 2018-04-20 Active
Paul Jonathan Goswell MINERVA PROPERTY HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 1997-04-22 Liquidation
Paul Jonathan Goswell ROLLS DEVELOPMENT UK LIMITEDDirector 2018-03-29 CURRENT 2007-01-22 Liquidation
Paul Jonathan Goswell ANTARES PROPERTIES LIMITEDDirector 2018-03-29 CURRENT 1990-07-23 Liquidation
Paul Jonathan Goswell MINERVA PROPERTY SERVICES LIMITEDDirector 2018-03-29 CURRENT 1996-02-15 Liquidation
Paul Jonathan Goswell DELANCEY ROLLS UK LIMITEDDirector 2018-03-29 CURRENT 2000-01-27 Liquidation
Paul Jonathan Goswell MINERVA (WANDSWORTH) LIMITEDDirector 2018-03-29 CURRENT 2006-07-13 Liquidation
Paul Jonathan Goswell DELANCEY ARNOLD UK LIMITEDDirector 2018-03-29 CURRENT 1999-12-17 Liquidation
Paul Jonathan Goswell PARK PLACE (GENERAL PARTNER) LIMITEDDirector 2018-03-29 CURRENT 2005-04-20 Liquidation
Paul Jonathan Goswell SOMERSET HOUSE TRUSTDirector 2017-07-03 CURRENT 1997-06-17 Active
Paul Jonathan Goswell HEADLAND INVESTMENTS LTDDirector 2015-11-11 CURRENT 2015-11-11 Active