# AM 1 Properties Holdco Limited

## Details

- **Company number:** [12103898](https://find-and-update.company-information.service.gov.uk/company/12103898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2019
- **Registered office:** 111 HOPEWELL DRIVE, CHATHAM, ME5 7NP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARDELL, Andrew John | director | 15 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne Mardell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jul 2019 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £900 | 1 |
| 30 Sep 2024 | £900 | 1 |
| 30 Sep 2023 | £900 | 1 |
| 30 Sep 2022 | £900 | 1 |
| 30 Sep 2021 | £900 | 1 |
| 30 Sep 2020 | £900 | 1 |




## Controls

- [AM 1 Properties Newco Limited](/company/12121455) (12121455)



## Directors' other companies

- [MARDELL, Andrew John](/person/6068836) - director at [AM 1 Properties Newco Limited](/company/12121455)
- [MARDELL, Andrew John](/person/6068836) - director at [Mardell Properties Limited](/company/16662533)
- [MARDELL, Andrew John](/person/6068836) - director at [Mardell Ventures Limited](/company/16662358)



## Companies at the same address

- [A M 1 Projects Ltd](/company/07498403) (07498403)
- [AM 1 Properties Ltd](/company/09027546) (09027546)
- [AM 1 Properties Newco Limited](/company/12121455) (12121455)
- [AM1 Group Ltd](/company/10370054) (10370054)
- [AM1 Residential Ltd](/company/10570651) (10570651)