M1 Service Area Limited
- Company number
- NI047826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Wavecrest Investments Limited (until 3 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Suzanne Caroline | Director | 1 Oct 2018 | |
| MAGOWAN, Derek William Alexander | Director | 25 Sep 2003 | |
| MAGOWAN, Winifred Ann | Director | 25 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suzanne Caroline Graham | Voting Rights 25 To 50 Percent | 17 Jun 2022 | |
| Mr Derek William Alexander Magowan | Ownership Of Shares 25 To 50 Percent | 6 Sep 2016 | |
| Mrs Winifred Ann Magowan | Ownership Of Shares 25 To 50 Percent | 6 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 1 |
| 30 Sep 2024 | £1,271,232 | £67,293 | 1 |
| 30 Sep 2023 | £1,244,361 | £942,301 | 1 |
| 30 Sep 2022 | £869,336 | £105,433 | 3 |
| 30 Sep 2021 | £829,209 | £95,326 | 3 |
| 30 Sep 2020 | £797,560 | £133,395 | 7 |
| 30 Sep 2019 | £789,277 | £250,107 | 7 |
| 30 Sep 2018 | £988,141 | - | 7 |
| 30 Sep 2017 | £1,098,317 | - | 5 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |