1101 Limited

Company number: 06801097
Status: Active
Type: Private Limited Company
Incorporated: 26 Jan 2009
Nature of business: Other information technology service activities

Registered office

Sum Studios
1 Hartley Street
Sheffield
S2 3AQ

Previous names

MCI 4 Service Limited (until 15 May 2024)

Officers

Name	Role	Appointed	Resigned
MILLER, Marvin	Director	26 Jan 2009	10 Jun 2010
MACKENZIE, Colin	Director	26 Jan 2009	27 Sep 2018
HETHERINGTON, Oliver	Director	27 Sep 2018
MILLER, Marvin Barrington	Director	27 Sep 2018
SELF, Michael Alan	Director	26 Jan 2009

Control

Name	Nature of control	Notified	Ceased
Mr Colin Mackenzie	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	27 Sep 2018
Mr Colin Mackenzie	Ownership Of Shares 25 To 50 Percent	30 Jan 2019	8 Mar 2021
Mr Marvin Barrington Miller	Significant Influence Or Control	6 Apr 2016	27 Jan 2022
Mr Oliver Hetherington	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Michael Alan Self	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
30 Apr 2025	£587,499	£779,848	17
30 Apr 2024	£358,862	£423,728	15
30 Apr 2023	£279,711	£314,064	11
30 Apr 2022	£289,038	£342,786	11
30 Apr 2021	£211,367	£264,632	11
30 Apr 2020	£167,953	£189,063	10
30 Apr 2019	£30,035	£75,628	12
31 Oct 2017	£55,019	£11,837	7
31 Oct 2016	-	-	-
31 Oct 2015	-	-	-
31 Oct 2014	-	-	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-

Connections

Controls

Team 1101 Limited (13969227)

Directors’ other companies

HETHERINGTON, Oliver - Director at Winn Hill 14 Limited
HETHERINGTON, Oliver - Director at Sheffield Hallam Students’ Union
SELF, Michael Alan - Director at Team 1101 Limited

Companies at the same address

J Squared Quantity Surveying Limited (12412329)
Olson And Baker Ltd (09781027)
Team 1101 Limited (13969227)

Data