Ltd Facts The UK company register, as filed

Register entry · No. 08482557

D&M 1 LIMITED

Active Private Limited Company Incorporated 10 Apr 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, THE SIPPING ROOM WEST INDIA QUAY, 16 HERTSMERE ROAD, LONDON, ENGLAND, E14 4AX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. D&M 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Jillian Sarah Maclean Director Director 19 Apr 2013 — November 1964 British · England
Lloyd Anthony Campbell Company Director Director 17 Mar 2015 — November 1949 British · England
Samuel David Price Portfolio Manager Director 14 Oct 2020 — October 1988 English · England
David Barry King Chief Financial Officer Director 11 Jan 2021 — August 1974 English · England
Ben James Hollowood Director Director 15 Nov 2022 — August 1980 British · England
David Barry King Secretary 11 Jan 2021 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jillian Sarah Maclean Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1964 British · England
Bowmark Capital Llp company · Oc331233 · United Kingdom Significant influence or control 1 Sep 2017 — —
Bowmark Capital Partners Iv Gp Limited company · 06457569 · United Kingdom Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is D&M 1 LIMITED still trading?

The register shows D&M 1 LIMITED as active.

What does D&M 1 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was D&M 1 LIMITED set up?

It was incorporated on 10 April 2013.

When are D&M 1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is D&M 1 LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs D&M 1 LIMITED?

D&M 1 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08828297 HIGGS & CO. (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70100 · Activities of head offices
  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House