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
1
Apukhtin, Mikhail
Born in July 1972Individual (4 offsprings)Officer
2014-10-27 ~ nowOF - Director → CIF 0Mr Mikhail Apukhtin
Born in July 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
M1 TRADE LTD
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,986,476 GBP2024-10-31
2,979,867 GBP2023-10-31
Fixed Assets - Investments
825 GBP2024-10-31
825 GBP2023-10-31
Fixed Assets
2,987,301 GBP2024-10-31
2,980,692 GBP2023-10-31
Debtors
80,244 GBP2024-10-31
65,458 GBP2023-10-31
Cash at bank and in hand
7,980 GBP2024-10-31
28,178 GBP2023-10-31
Current Assets
88,224 GBP2024-10-31
93,636 GBP2023-10-31
Creditors
-206,266 GBP2024-10-31
-199,417 GBP2023-10-31
Net Current Assets/Liabilities
-118,042 GBP2024-10-31
-105,781 GBP2023-10-31
Total Assets Less Current Liabilities
2,869,259 GBP2024-10-31
2,874,911 GBP2023-10-31
Creditors
Non-current
-2,337,009 GBP2024-10-31
-2,413,800 GBP2023-10-31
Net Assets/Liabilities
473,266 GBP2024-10-31
402,127 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
208,145 GBP2024-10-31
137,006 GBP2023-10-31
Average number of employees in administration and support functions
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Investment property
2,979,578 GBP2024-10-31
2,972,863 GBP2023-10-31
Furniture and fittings
5,963 GBP2024-10-31
5,963 GBP2023-10-31
Computers
9,927 GBP2024-10-31
8,505 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,995,468 GBP2024-10-31
2,987,331 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,521 GBP2024-10-31
2,911 GBP2023-10-31
Computers
5,471 GBP2024-10-31
4,553 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,992 GBP2024-10-31
7,464 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
610 GBP2023-11-01 ~ 2024-10-31
Computers
918 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,528 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Investment property
2,979,578 GBP2024-10-31
2,972,863 GBP2023-10-31
Furniture and fittings
2,442 GBP2024-10-31
3,052 GBP2023-10-31
Computers
4,456 GBP2024-10-31
3,952 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
61,553 GBP2024-10-31
55,484 GBP2023-10-31
Prepayments/Accrued Income
Current
9,645 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
9,046 GBP2024-10-31
9,974 GBP2023-10-31
Trade Creditors/Trade Payables
Current
47,590 GBP2024-10-31
46,083 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
14,092 GBP2024-10-31
22,992 GBP2023-10-31
Corporation Tax Payable
Current
23,104 GBP2024-10-31
Other Creditors
Current
39,330 GBP2024-10-31
32,659 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
43,211 GBP2024-10-31
66,954 GBP2023-10-31
Amounts owed to directors
Current
38,939 GBP2024-10-31
30,729 GBP2023-10-31
Creditors
Current
206,266 GBP2024-10-31
199,417 GBP2023-10-31
Other Creditors
Non-current
2,337,009 GBP2024-10-31
2,413,800 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
4,750 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-10-31
Class 4 ordinary share
10 shares2024-10-31
Related profiles found in government register
- Registered number 09282844
M1 TRADE LTD
Info
12a View Road, London N6 4DBPRIVATE LIMITED COMPANY incorporated on 2014-10-27 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 M1 TRADE LTD
SRegistered number missing12a, View Road, London, England, N6 4DBLimitedCIF 1
Offspring entities and appointments
Active
1
WREXHAM SERVICES LIMITED
- nowWAKESPRUCE LIMITED - 1987-06-19First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2023-12-29Person with significant control 2025-09-25 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.