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
3
- 1
Graham, Suzanne Caroline
Director born in October 1977Individual (1 offspring)Officer
2018-10-01 ~ nowOF - Director → CIF 0Mrs Suzanne Caroline Graham
Born in October 1977Individual (1 offspring)Person with significant control 2022-06-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Magowan, Winifred Ann
Director born in July 1948Individual (1 offspring)Officer 2003-09-25 ~ nowOF - Director → CIF 0Magowan, Winifred Ann
Individual (1 offspring)Officer 2003-09-06 ~ nowOF - Secretary → CIF 0Mrs Winifred Ann Magowan
Born in July 1948Individual (1 offspring)Person with significant control 2016-09-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Magowan, Derek William Alexander
Company Director born in July 1945Individual (1 offspring)Officer 2003-09-25 ~ nowOF - Director → CIF 0Mr Derek William Alexander Magowan
Born in July 1945Individual (1 offspring)Person with significant control 2016-09-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Kane, Dorothy May
Company Director born in May 1936Individual (8 offsprings)Officer 2003-09-06 ~ 2003-09-25OF - Director → CIF 0 - 2
Harrison, Malcolm Joseph
It Officer born in September 1974Individual (10 offsprings)Officer 2003-09-06 ~ 2003-09-25OF - Director → CIF 0
Company in focus
M1 SERVICE AREA LIMITED
Previous name
WAVECREST INVESTMENTS LIMITED - 2003-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
58,777 GBP2024-09-30
68,818 GBP2023-09-30
Fixed Assets - Investments
850,000 GBP2024-09-30
Investment Property
390,577 GBP2024-09-30
390,577 GBP2023-09-30
Fixed Assets
1,299,354 GBP2024-09-30
459,395 GBP2023-09-30
Debtors
Current
3,515 GBP2024-09-30
5,141 GBP2023-09-30
Cash at bank and in hand
67,293 GBP2024-09-30
942,301 GBP2023-09-30
Current Assets
70,808 GBP2024-09-30
947,442 GBP2023-09-30
Net Current Assets/Liabilities
-13,428 GBP2024-09-30
812,757 GBP2023-09-30
Total Assets Less Current Liabilities
1,285,926 GBP2024-09-30
1,272,152 GBP2023-09-30
Net Assets/Liabilities
1,271,232 GBP2024-09-30
1,244,361 GBP2023-09-30
Equity
Called up share capital
119,900 GBP2024-09-30
119,900 GBP2023-09-30
Retained earnings (accumulated losses)
1,151,332 GBP2024-09-30
1,124,461 GBP2023-09-30
Equity
1,271,232 GBP2024-09-30
1,244,361 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
503,628 GBP2024-09-30
503,628 GBP2023-09-30
Computers
4,267 GBP2024-09-30
3,262 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
507,895 GBP2024-09-30
506,890 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
446,864 GBP2024-09-30
436,847 GBP2023-09-30
Computers
2,254 GBP2024-09-30
1,225 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,118 GBP2024-09-30
438,072 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,017 GBP2023-10-01 ~ 2024-09-30
Computers
1,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,046 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
56,764 GBP2024-09-30
66,781 GBP2023-09-30
Computers
2,013 GBP2024-09-30
2,037 GBP2023-09-30
Investment Property - Fair Value Model
390,577 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,280 GBP2024-09-30
2,815 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,235 GBP2024-09-30
2,326 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,515 GBP2024-09-30
5,141 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,132 GBP2024-09-30
18,212 GBP2023-09-30
Other Creditors
Current
63,104 GBP2024-09-30
116,473 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-09-30
Class 2 ordinary share
112,400 shares2024-09-30
M1 SERVICE AREA LIMITED
InfoWAVECREST INVESTMENTS LIMITED - 2003-10-03Registered number NI047826
Mullybrannon House, 15 Mullybrannon Road, Dungannon, Tyrone BT71 7ERPrivate Limited Company incorporated on 2003-09-06 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.