Register entry · No. 08766471
M1978 LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · 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 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Nov 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £33,556.
Accounts to 30 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Nov 2013 (12 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
76 Longmore Avenue, Barnet, England, EN5 1JY
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 30 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Nov 2026
- Last made up to
- 7 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- M1978 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Dec 2024 | not published | not published | — | £33,556 | 1 |
| 30 Dec 2023 | not published | not published | — | £3,538 | 1 |
| 30 Dec 2022 * | not published | not published | — | £657 | 1 |
| 30 Dec 2021 | not published | not published | — | £1,239 | 2 |
| 30 Dec 2020 * | not published | not published | — | £5,235 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mindaugas Siekstelis · Director, named in the accounts to 30 Dec 2024
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mindaugas Siekstelis | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm | 6 Apr 2016 | — | March 1978 | Lithuanian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M1978 LIMITED still trading?
The register shows M1978 LIMITED as active.
What does M1978 LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was M1978 LIMITED set up?
It was incorporated on 7 November 2013.
When are M1978 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.
When is M1978 LIMITED's next confirmation statement due?
By 21 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House