AM 1 Properties Holdco Limited
- Company number
- 12103898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARDELL, Andrew John | Director | 15 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Mardell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jul 2019 | |
| Mrs Joanne Mardell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £900 | 1 |
| 30 Sep 2024 Dormant | £900 | 1 |
| 30 Sep 2023 Dormant | £900 | 1 |
| 30 Sep 2022 | £900 | 1 |
| 30 Sep 2021 | £900 | 1 |
| 30 Sep 2020 | £900 | 1 |
Connections
Controls
- AM 1 Properties Newco Limited (12121455)
Directors’ other companies
- MARDELL, Andrew John - Director at AM 1 Properties Newco Limited
- MARDELL, Andrew John - Director at Mardell Properties Limited
- MARDELL, Andrew John - Director at Mardell Ventures Limited
Companies at the same address
- A M 1 Projects Ltd (07498403)
- AM 1 Properties Ltd (09027546)
- AM 1 Properties Newco Limited (12121455)
- AM1 Group Ltd (10370054)
- AM1 Residential Ltd (10570651)