opendata.bot
Company number
11976769

M1 INTERIOR SYSTEMS LTD

Officer · METCALFE, Darrell Michael and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M1 INTERIOR SYSTEMS LTD
Company number
11976769
Registered office
10 CLIFF PARADE, WAKEFIELD, WF1 2TA, ENGLAND · 175 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 06/07/2022
Active
director
Appointed 02/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander James Rowley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/05/2019
Mr Darrell Michael Metcalfe
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/07/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexander James Rowley
born 09/1991 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/05/2019 Controls 2 companies
Mr Darrell Michael Metcalfe
born 03/1987 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/07/2022 Controls 2 companies

Serving officers

director Appointed 06/07/2022
director Appointed 02/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2022 Person with significant control added Mr Darrell Michael Metcalfe
06/07/2022 Director appointed METCALFE, Darrell Michael
02/05/2019 Person with significant control added Mr Alexander James Rowley
02/05/2019 Director appointed ROWLEY, Alexander James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▼ 4.1%
2
Net assets 0
▼ 57.8%
0
Employees (avg) 2 2

Documents for M1 INTERIOR SYSTEMS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

M1 INTERIOR SYSTEMS LTD — WF1 2TA
Tier 1 · renews 22/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/11976769
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of M1 INTERIOR SYSTEMS LTD?
According to the official registry, the company number of M1 INTERIOR SYSTEMS LTD is 11976769.
Where is M1 INTERIOR SYSTEMS LTD registered?
The registered office is 10 CLIFF PARADE, WAKEFIELD, WF1 2TA, ENGLAND.
Who runs M1 INTERIOR SYSTEMS LTD?
METCALFE, Darrell Michael is listed among the officers of M1 INTERIOR SYSTEMS LTD.
What is the SIC code of M1 INTERIOR SYSTEMS LTD?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls M1 INTERIOR SYSTEMS LTD?
Mr Alexander James Rowley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of M1 INTERIOR SYSTEMS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About M1 INTERIOR SYSTEMS LTD (11976769)

M1 INTERIOR SYSTEMS LTD is a private limited company incorporated on 2 May 2019 and registered in the United Kingdom under company number 11976769. Its registered office is at 10 CLIFF PARADE, WAKEFIELD, WF1 2TA, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr Alexander James Rowley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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