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Home > England & Wales Companies > M1 MANAGEMENT SERVICES LIMITED
Company Information for

M1 MANAGEMENT SERVICES LIMITED

UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW,
Company Registration Number
05913323
Private Limited Company
Active

Company Overview

About M1 Management Services Ltd
M1 MANAGEMENT SERVICES LIMITED was founded on 2006-08-22 and has its registered office in Borehamwood. The organisation's status is listed as "Active". M1 Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
M1 MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
UNIT 2 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
Other companies in WD6
 
Filing Information
Company Number 05913323
Company ID Number 05913323
Date formed 2006-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB930635534  
Last Datalog update: 2025-01-05 09:32:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M1 MANAGEMENT SERVICES LIMITED
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Companies with same name M1 MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as M1 MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M1 MANAGEMENT SERVICES PTY. LTD. Active Company formed on the 2016-11-21
M1 MANAGEMENT SERVICES PTY. LTD. NSW 2017 Dissolved Company formed on the 2016-11-21

Company Officers of M1 MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN MILLIE-JAMES
Company Secretary 2006-08-22
MOUSTAPHA EL SOLH
Director 2007-11-28
MAHER NAJIB MIKATI
Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
AZMI TAHA MIKATI
Director 2007-11-28 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MILLIE-JAMES MIRACLE CHRISTIAN CENTRE INTERNATIONAL LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Active
KAREN MILLIE-JAMES NEW YORK FILM ACADEMY TRUST LIMITED Company Secretary 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
KAREN MILLIE-JAMES PROJECT CONCERN (UK) LIMITED Company Secretary 2002-04-15 CURRENT 2002-04-15 Active
KAREN MILLIE-JAMES RIDGEWAY STUDIO TRUST LIMITED Company Secretary 1997-01-24 CURRENT 1997-01-24 Active - Proposal to Strike off
KAREN MILLIE-JAMES SPACETEL INTERNATIONAL LIMITED Company Secretary 1996-06-20 CURRENT 1996-06-05 Dissolved 2017-10-12
MOUSTAPHA EL SOLH PIPESTONE PROPERTIES LIMITED Director 2008-03-31 CURRENT 2007-11-15 Active
MOUSTAPHA EL SOLH THE LONDON OUTPOST LIMITED Director 2008-03-31 CURRENT 1984-03-14 Active
MOUSTAPHA EL SOLH GOLDBLAZE LIMITED Director 2008-02-12 CURRENT 2008-01-08 Active
MAHER NAJIB MIKATI FACONNABLE UK LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-01-17
MAHER NAJIB MIKATI SHUZ RETAIL LTD Director 2007-02-20 CURRENT 2007-02-20 Dissolved 2013-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-16Compulsory strike-off action has been discontinued
2024-11-15CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2024-11-12FIRST GAZETTE notice for compulsory strike-off
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-17Director's details changed for Mr Maher Najib Mikati on 2023-01-01
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM , 7 st John's Road Harrow, Middlesex, HA1 2EY, United Kingdom
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
2021-06-17REGISTERED OFFICE CHANGED ON 17/06/21 FROM , Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-06AAMDAmended full accounts made up to 2016-12-31
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-01-08RP04CS01Second filing of Confirmation Statement dated 22/08/2016
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN HARRIS on 2014-05-14
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR AZMI TAHA MIKATI
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0122/08/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-02AR0122/08/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-04AR0122/08/12 ANNUAL RETURN FULL LIST
2011-08-26AR0122/08/11 ANNUAL RETURN FULL LIST
2011-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-21AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHER NAJIB MIKATI / 01/01/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AZMI TAHA MIKATI / 01/01/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOUSTAPHA EL SOLH / 01/01/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 01/01/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-28363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / MOUSTAPHA SOLH / 17/04/2009
2008-09-15363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-30ELRESS252 DISP LAYING ACC 25/07/2008
2008-07-30ELRESS386 DISP APP AUDS 25/07/2008
2008-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-19RES13AUDITOR DETAILS 02/06/2008
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE A 5TH FLOOR, QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US
2008-02-05Registered office changed on 05/02/08 from:\suite a 5TH floor, queens house, kymberley road, harrow, middlesex HA1 1US
2007-12-1388(2)RAD 28/11/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-10-19225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-09-04363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M1 MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M1 MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M1 MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M1 MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of M1 MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M1 MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of M1 MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M1 MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M1 MANAGEMENT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M1 MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by M1 MANAGEMENT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2015-01-0161034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2013-06-0197030000Original sculptures and statuary, in any material
2013-01-0197030000Original sculptures and statuary, in any material
2012-12-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2012-11-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-09-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-09-0194051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2012-08-0144201019Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood)
2012-08-0170
2012-08-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2012-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-08-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-08-0194052050Electric table, desk, bedside or floor-standing lamps, of glass
2011-11-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M1 MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M1 MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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