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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 4
  • 1
    Mahmood, Sennah
    Born in August 1990
    Individual (14 offsprings)
    Officer
    2017-08-10 ~ 2017-08-10
    OF - Director → CIF 0
  • 2
    Mahmood, Khalid
    Born in June 1964
    Individual (29 offsprings)
    Officer
    2020-11-11 ~ 2023-06-08
    OF - Director → CIF 0
    Mr Khalid Mahmood
    Born in June 1964
    Individual (29 offsprings)
    Person with significant control
    2020-11-11 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Begum, Razia
    Born in September 1950
    Individual (26 offsprings)
    Officer
    2017-03-30 ~ 2017-08-10
    OF - Director → CIF 0
    2018-02-16 ~ 2020-11-11
    OF - Director → CIF 0
    Begum, Razia
    Individual (26 offsprings)
    Officer
    2017-03-30 ~ 2018-02-16
    OF - Secretary → CIF 0
    Mrs Razia Begum
    Born in September 1950
    Individual (26 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-11-11
    PE - Has significant influence or controlCIF 0
  • 4
    Martin Plaza, David
    Born in December 1997
    Individual (7 offsprings)
    Officer
    2022-04-24 ~ now
    OF - Director → CIF 0
    Mr David Martin Plaza
    Born in December 1997
    Individual (7 offsprings)
    Person with significant control
    2022-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M1 HOLDINGS LIMITED

Period: 2017-03-30 ~ now
Company number: 10699038
Registered name
M1 HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
Fixed Assets
2,065 GBP2022-03-31
Current Assets
48,096 GBP2022-03-31
55,889 GBP2021-03-31
Creditors
Amounts falling due within one year
-3,182 GBP2022-03-31
-1,119 GBP2021-03-31
Net Current Assets/Liabilities
44,914 GBP2022-03-31
54,770 GBP2021-03-31
Total Assets Less Current Liabilities
46,979 GBP2022-03-31
54,771 GBP2021-03-31
Creditors
Amounts falling due after one year
-44,730 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
2,249 GBP2022-03-31
4,771 GBP2021-03-31
Equity
2,249 GBP2022-03-31
4,771 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • M1 HOLDINGS LIMITED
    Info
    Registered number 10699038
    Zain Hub 2-16 Bury New Road, Manchester M8 8EL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.