M1 Holdings Limited
- Company number
- 10699038
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2017
- Nature of business
- Retail sale of telecommunications equipment other than mobile telephones
Buying and selling of own real estate
Combined office administrative service activities
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOOD, Sennah | Director | 10 Aug 2017 | 10 Aug 2017 |
| BEGUM, Razia | Director | 30 Mar 2017 | 10 Aug 2017 |
| BEGUM, Razia | Secretary | 30 Mar 2017 | 16 Feb 2018 |
| BEGUM, Razia | Director | 16 Feb 2018 | 11 Nov 2020 |
| MAHMOOD, Khalid | Director | 11 Nov 2020 | 8 Jun 2023 |
| MARTIN PLAZA, David | Director | 24 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Razia Begum | Significant Influence Or Control | 30 Mar 2017 | 11 Nov 2020 |
| Mr Khalid Mahmood | Ownership Of Shares 75 To 100 Percent | 11 Nov 2020 | 8 Jun 2023 |
| Mr David Martin Plaza | Ownership Of Shares 75 To 100 Percent | 24 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £2,249 | - | 0 |
| 31 Mar 2021 | £4,771 | - | 0 |
| 31 Mar 2020 Dormant | £1 | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- MARTIN PLAZA, David - Director at HM Property Group Ltd
Companies at the same address
- Alexander Knight Administration Services Ltd (13467551)
- Qasim Al-Ulum (13265551)