The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Apukhtin, Ivan
    Director born in September 2000
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Apukhtin, Mikhail
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
    Mr Mikhail Apukhtin
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Molochko, Ivan
    Consultant born in November 1982
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2012-09-06
    OF - Director → CIF 0
parent relation
Company in focus

M1 INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
117,886 GBP2024-02-29
125,694 GBP2023-02-28
Investment Property
19,869,956 GBP2024-02-29
17,409,581 GBP2023-02-28
Fixed Assets - Investments
258,000 GBP2024-02-29
258,000 GBP2023-02-28
Fixed Assets
20,245,842 GBP2024-02-29
17,793,275 GBP2023-02-28
Debtors
2,630,870 GBP2024-02-29
2,641,794 GBP2023-02-28
Cash at bank and in hand
661,091 GBP2024-02-29
645,090 GBP2023-02-28
Current Assets
3,291,961 GBP2024-02-29
3,286,884 GBP2023-02-28
Net Current Assets/Liabilities
3,165,227 GBP2024-02-29
3,222,936 GBP2023-02-28
Total Assets Less Current Liabilities
23,411,069 GBP2024-02-29
21,016,211 GBP2023-02-28
Net Assets/Liabilities
5,765,648 GBP2024-02-29
5,668,744 GBP2023-02-28
Equity
Called up share capital
100,000 GBP2024-02-29
100,000 GBP2023-02-28
Retained earnings (accumulated losses)
335,895 GBP2024-02-29
238,991 GBP2023-02-28
Average number of employees in administration and support functions
52023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
267,418 GBP2024-02-29
249,270 GBP2023-02-28
Computers
4,257 GBP2024-02-29
4,257 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
271,675 GBP2024-02-29
253,527 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,511 GBP2024-02-29
126,050 GBP2023-02-28
Computers
2,278 GBP2024-02-29
1,783 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,789 GBP2024-02-29
127,833 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,461 GBP2023-03-01 ~ 2024-02-29
Computers
495 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,956 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
115,907 GBP2024-02-29
123,220 GBP2023-02-28
Computers
1,979 GBP2024-02-29
2,474 GBP2023-02-28
Investment Property - Fair Value Model
19,869,956 GBP2024-02-29
17,409,581 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-133,927 GBP2023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
147,492 GBP2024-02-29
137,298 GBP2023-02-28
Prepayments/Accrued Income
Current
11,247 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,472,131 GBP2024-02-29
2,504,496 GBP2023-02-28
Trade Creditors/Trade Payables
Current
75,371 GBP2024-02-29
21,508 GBP2023-02-28
Corporation Tax Payable
Current
32,478 GBP2024-02-29
21,534 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,727 GBP2024-02-29
1,150 GBP2023-02-28
Other Creditors
Current
17,158 GBP2024-02-29
19,756 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
11,361,203 GBP2024-02-29
9,994,223 GBP2023-02-28
Other Creditors
Non-current
3,236,333 GBP2024-02-29
2,375,828 GBP2023-02-28
Amounts owed to directors
Non-current
2,297,710 GBP2024-02-29
2,227,241 GBP2023-02-28
  • M1 INVESTMENTS LIMITED
    Info
    Registered number 07937703
    12a View Road, London N6 4DB
    Private Limited Company incorporated on 2012-02-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.