# M1 Service Area Limited

## Details

- **Company number:** [NI047826](https://find-and-update.company-information.service.gov.uk/company/NI047826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2003
- **Registered office:** MULLYBRANNON HOUSE, 15 MULLYBRANNON ROAD, DUNGANNON, BT71 7ER
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 |