M1 CAPITAL INVESTMENTS LIMITED
Company details
- Registered name
- M1 CAPITAL INVESTMENTS LIMITED
- Company number
- 11255607
- Registered office
- 68 MANSEL ROAD, BIRMINGHAM, B10 9LZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 March 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64301 — Activities of investment trusts · 64304 — Activities of open-ended investment companies · 64306 — Activities of real estate investment trusts
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 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 |
|---|---|---|---|
| 19/05/2025 | Director resigned | RAFIQ, Shakilah | — |
| 19/05/2025 | Director resigned | RAFIQ, Shakilah | — |
| 03/04/2025 | Director resigned | RAFIQ, Shakilah | — |
| 03/04/2025 | Director appointed | — | RAFIQ, Shakilah |
| 03/04/2025 | Director appointed | — | RAFIQ, Shakilah |
| 03/04/2025 | Director appointed | — | RAFIQ, Shakilah |
| 26/07/2024 | Person with significant control ceased | Mrs Shakilah Rafiq | — |
| 26/07/2024 | Person with significant control added | — | Mrs Shakilah Rafiq |
| 27/12/2023 | Director resigned | IMRAN, Mohammed | — |
| 16/03/2023 | Charge registered | — | A registered charge |
| 16/03/2023 | Charge registered | — | A registered charge |
| 28/09/2018 | Charge registered | — | A registered charge |
| 28/09/2018 | Charge registered | — | A registered charge |
| 13/07/2018 | Charge registered | — | A registered charge |
| 13/07/2018 | Charge registered | — | A registered charge |
| 14/03/2018 | Person with significant control added | — | Mr Shafaq Ahmed |
| 14/03/2018 | Director appointed | — | IMRAN, Mohammed |
| 14/03/2018 | Director appointed | — | AHMED, Shafaq |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for M1 CAPITAL INVESTMENTS LIMITED
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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
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About M1 CAPITAL INVESTMENTS LIMITED (11255607)
M1 CAPITAL INVESTMENTS LIMITED is a private limited company incorporated on 14 March 2018 and registered in the United Kingdom under company number 11255607. Its registered office is at 68 MANSEL ROAD, BIRMINGHAM, B10 9LZ, ENGLAND. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Shafaq Ahmed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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