# AM 1 Properties Newco Limited

## Details

- **Company number:** [12121455](https://find-and-update.company-information.service.gov.uk/company/12121455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2019
- **Registered office:** 111 HOPEWELL DRIVE, CHATHAM, ME5 7NP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [AM 1 Properties Holdco Limited](/group/24591) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARDELL, Andrew John | director | 24 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am 1 Properties Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £100 | 1 |
| 30 Sep 2024 | £100 | 1 |
| 30 Sep 2023 | £100 | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |



## Owned by

AM 1 Properties Newco Limited → [AM 1 Properties Holdco Limited](/company/12103898)



## Controls

- [AM 1 Properties Ltd](/company/09027546) (09027546)



## Directors' other companies

- [MARDELL, Andrew John](/person/6068836) - director at [AM 1 Properties Holdco Limited](/company/12103898)
- [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 Holdco Limited](/company/12103898) (12103898)
- [AM 1 Properties Ltd](/company/09027546) (09027546)
- [AM1 Group Ltd](/company/10370054) (10370054)
- [AM1 Residential Ltd](/company/10570651) (10570651)