1M CONSTRUCTION LTD
Company details
- Registered name
- 1M CONSTRUCTION LTD
- Company number
- 06165604
- Registered office
- 55 NORTH CROSS ROAD, LONDON, SE22 9ET · 148 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2018 | Charge registered | — | A registered charge |
| 16/03/2017 | Person with significant control added | — | Mr Marian Mirica |
| 28/02/2017 | Charge registered | — | A registered charge |
| 14/03/2013 | Director resigned | MIRICA, Elena Adriana | — |
| 04/08/2010 | Charge registered | — | All assets debenture |
| 16/03/2007 | Director appointed | — | MIRICA, Elena Adriana |
| 16/03/2007 | Director appointed | — | MIRICA, Vasile Marian |
| 16/03/2007 | Secretary appointed | — | MIRICA, Elena Adriana |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 448 ▼ 15.5% | 530 |
| Net assets | 428 ▼ 13.2% | 493 |
| Employees (avg) | 1 | 1 |
Documents for 1M CONSTRUCTION LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 1M CONSTRUCTION LTD (06165604)
1M CONSTRUCTION LTD is a private limited company incorporated on 16 March 2007 and registered in the United Kingdom under company number 06165604. Its registered office is at 55 NORTH CROSS ROAD, LONDON, SE22 9ET. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Marian Mirica. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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