M1 METRO LIMITED

Overview

Company Name	M1 METRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03857340
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M1 METRO LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M1 METRO LIMITED located?

Registered Office Address	14-16 Oldham Street M1 1JG Manchester England
Undeliverable Registered Office Address	No

What were the previous names of M1 METRO LIMITED?

Previous Company Names
Company Name	From	Until
CROWD STOPPERS LIMITED	Oct 12, 1999	Oct 12, 1999

What are the latest accounts for M1 METRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 26, 2024
Next Accounts Due On	Jul 26, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for M1 METRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for M1 METRO LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with updates	4 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Oct 25, 2024	Previous accounting period shortened from Oct 27, 2023 to Oct 26, 2023	1 pages	AA01

Jul 26, 2024	Previous accounting period shortened from Oct 28, 2023 to Oct 27, 2023	1 pages	AA01

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 27, 2023 with updates	5 pages	CS01

Mar 27, 2023	Change of details for Mr Ali Raza Ahmad as a person with significant control on Mar 23, 2023	2 pages	PSC04

Mar 27, 2023	Cessation of Joan Mcguire as a person with significant control on Mar 23, 2023	1 pages	PSC07

Mar 22, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Jan 29, 2023	Total exemption full accounts made up to Oct 28, 2021	4 pages	AA

Oct 29, 2022	Current accounting period shortened from Oct 29, 2021 to Oct 28, 2021	1 pages	AA01

Jul 30, 2022	Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021	1 pages	AA01

Apr 29, 2022	Confirmation statement made on Apr 25, 2022 with updates	4 pages	CS01

Apr 29, 2022	Notification of Ali Raza Ahmad as a person with significant control on Jun 08, 2021	2 pages	PSC01

Apr 29, 2022	Change of details for Mrs Joan Mcguire as a person with significant control on Jun 08, 2021	2 pages	PSC04

Jul 30, 2021	Micro company accounts made up to Oct 30, 2020	3 pages	AA

Jun 09, 2021	Appointment of Mr Ali Raza Ahmad as a director on Jun 08, 2021	2 pages	AP01

Jun 08, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jan 31, 2021	Micro company accounts made up to Oct 30, 2019	3 pages	AA

Oct 31, 2020	Current accounting period shortened from Oct 31, 2019 to Oct 30, 2019	1 pages	AA01

Jun 25, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jun 07, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of M1 METRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUIRE, Joan 22 Chamber House Drive OL11 3LS Rochdale Lancashire	Oct 12, 1999		Secretary	22 Chamber House Drive OL11 3LS Rochdale Lancashire		British			67108100001
AHMAD, Ali Raza Gordon Street SK4 1RR Stockport Hadfield House England	Jun 08, 2021		Director	Gordon Street SK4 1RR Stockport Hadfield House England	England	British	1969-5	Director	269928880001
MCGUIRE, Joan 22 Chamber House Drive OL11 3LS Rochdale Lancashire	Sep 01, 2005		Director	22 Chamber House Drive OL11 3LS Rochdale Lancashire	England	British	1954-3	Co Director	67108100001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Oct 12, 1999	Oct 12, 1999	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
MCGUIRE, David 22 Chamber House Drive Marland OL11 3LS Rochdale Lancashire	Oct 31, 2007	Jan 27, 2016	Director	22 Chamber House Drive Marland OL11 3LS Rochdale Lancashire	England	British	1979-9	Company Director	126823880001
MCGUIRE, David 22 Chamber House Drive Marland OL11 3LS Rochdale Lancashire	Oct 12, 1999	Apr 21, 2004	Director	22 Chamber House Drive Marland OL11 3LS Rochdale Lancashire	England	British	1979-9	Manager	126823880001
MCGUIRE, Jason Johnathan 22 Chamber House Drive OL11 3LS Rochdale Lancashire	Oct 12, 1999	Nov 01, 2011	Director	22 Chamber House Drive OL11 3LS Rochdale Lancashire	United Kingdom	British	1978-9	Manager	67108030001
MCGUIRE, Kelly Flat 4 56 Wood Road Whalley Range M16 8BL Manchester Lancashire	Oct 12, 1999	Jan 27, 2016	Director	Flat 4 56 Wood Road Whalley Range M16 8BL Manchester Lancashire	England	British	1983-5	Manager	67300920002
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Oct 12, 1999	Oct 12, 1999	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M1 METRO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ali Raza Ahmad Gordon Street SK4 1RR Stockport Hadfield House England	Jun 08, 2021	Gordon Street SK4 1RR Stockport Hadfield House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Joan Mcguire Oldham Street M1 1JG Manchester 14-16 England	Jun 30, 2016	Oldham Street M1 1JG Manchester 14-16 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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