# M1 Consulting Limited

## Details

- **Company number:** [05915393](https://find-and-update.company-information.service.gov.uk/company/05915393)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2006
- **Registered office:** WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, LE4 9HA
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Mark Damian | director | 24 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Damian Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Nurliza Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 2 |
| 31 Aug 2024 | - | - | 2 |
| 31 Aug 2023 | - | - | 2 |
| 31 Aug 2022 | £24,981 | - | 2 |
| 31 Aug 2021 | £12,208 | - | 2 |
| 31 Aug 2020 | - | - | 2 |
| 31 Aug 2019 | - | - | 0 |
| 31 Aug 2018 | £9,578 | - | - |
| 31 Aug 2017 | £25,683 | - | - |
| 31 Aug 2016 | £43,763 | £54,347 | - |
| 31 Aug 2015 | £57,865 | £77,255 | - |
| 31 Aug 2014 | £48,539 | £61,879 | - |
| 31 Aug 2013 | £9,446 | £31,153 | - |
| 31 Aug 2012 | £8,717 | £9,030 | - |
| 31 Aug 2011 | £2 | £8,205 | - |
| 31 Aug 2010 | £5,876 | £13,043 | - |






## Registered address

277 companies are registered at this address - likely a registration agent.