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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 3
  • 1
    Rafiq, Shakilah
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ 2025-04-03
    OF - Director → CIF 0
    Rafiq, Shakilah
    Director born in October 1979
    Individual (2 offsprings)
    2025-04-03 ~ 2025-05-19
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mrs Shakilah Rafiq
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahmed, Shafaq
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Mr Shafaq Ahmed
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Imran, Mohammed
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2023-12-27
    OF - Director → CIF 0
parent relation
Company in focus

M1 CAPITAL INVESTMENTS LIMITED

Period: 2018-03-14 ~ now
Company number: 11255607
Registered name
M1 CAPITAL INVESTMENTS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64306 - Activities Of Real Estate Investment Trusts
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
651,082 GBP2024-05-31
651,082 GBP2023-05-31
Fixed Assets
651,082 GBP2024-05-31
651,082 GBP2023-05-31
Debtors
35,746 GBP2024-05-31
48,343 GBP2023-05-31
Cash at bank and in hand
25,743 GBP2024-05-31
33,135 GBP2023-05-31
Current Assets
61,489 GBP2024-05-31
81,478 GBP2023-05-31
Net Current Assets/Liabilities
-647,414 GBP2024-05-31
-627,387 GBP2023-05-31
Total Assets Less Current Liabilities
3,668 GBP2024-05-31
23,695 GBP2023-05-31
Net Assets/Liabilities
3,668 GBP2024-05-31
23,695 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,568 GBP2024-05-31
23,595 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
651,082 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
16,677 GBP2024-05-31
16,677 GBP2023-05-31
Corporation Tax Payable
Current
-98,179 GBP2024-05-31
-94,443 GBP2023-05-31
Other Taxation & Social Security Payable
Current
8,461 GBP2024-05-31
Other Creditors
Current
160,181 GBP2024-05-31
2,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,702 GBP2024-05-31
11,788 GBP2023-05-31
Amounts owed to directors
Current
633,738 GBP2024-05-31
789,520 GBP2023-05-31

  • M1 CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 11255607
    68 Mansel Road, Birmingham B10 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.