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M1 MONEY LIMITED

M1 MONEY LIMITED is an active private limited company, incorporated on 31 March 2021. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Ripponden Road, Oldham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. M1 MONEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13305758
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1JAMES HOUSE
Address Line 2312 RIPPONDEN ROAD
Post TownOLDHAM
CountryENGLAND
PostcodeOL4 2NY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date28/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
M1 MONEY LIMITED

Directors

(The company's officers)
MR SERGIO PANI
(~61 year old Italian national)
JAMES HOUSE 312 RIPPONDEN ROAD, OLDHAM, OL4 2NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2021
MR JOHN SQUIRES
(~43 year old British national)
JAMES HOUSE 312 RIPPONDEN ROAD, OLDHAM, OL4 2NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2021

Shareholders

(Persons of Significant Control)
Mr Sergio Pani
(~61 year old Italian national)
James House, 312 Ripponden Road, Oldham, OL4 2NY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/03/2021

Connections

(Shared officers)
RFT PROPERTIES LIMITED
  • MR SERGIO PANI
  • MR SERGIO PANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M1 MONEY LIMITED: Maps

Maps show the location of the postcode of the registered office, OL4 2NY.

Map of M1 MONEY LIMITED at local scale
Map of M1 MONEY LIMITED at local scale
Map of M1 MONEY LIMITED at district scale
Map of M1 MONEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL4 2NY

Other companies with registered offices in OL4 2NY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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