Ltd Facts The UK company register, as filed

Register entry · No. 09303554

1M LOGISTICS LIMITED

Active Private Limited Company Incorporated 10 Nov 2014

Checks

No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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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 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2014 (11 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 NORTH CROSS ROAD, LONDON, SE22 9ET

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1M LOGISTICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £100 £100 —
31 Oct 2024 not published not published £100 £100 —
31 Oct 2023 not published not published £100 £100 —
31 Oct 2022 not published not published £100 £100 —
31 Oct 2021 not published not published £100 £100 —
31 Oct 2020 * not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Vasile Marian Mirica · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marian Mirica Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 10 Nov 2016 — September 1976 Romanian · United Kingdom

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 1M LOGISTICS LIMITED still trading?

The register shows 1M LOGISTICS LIMITED as active.

What does 1M LOGISTICS LIMITED do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was 1M LOGISTICS LIMITED set up?

It was incorporated on 10 November 2014.

When are 1M LOGISTICS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

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

By 24 November 2026.

Similar companies

Same industry code (63990), active, set up around the same time. More in this industry →

  1. 09864936 ARCHIHEALTH LTD. Active Private Limited Company Inc. 10 Nov 2015 63990 · Other information service activities n.e.c.
  2. NI634755 TCMC CROWDED SPACE LTD Active Private Limited Company Inc. 10 Nov 2015 59112 · Video production activities
  3. 09864205 CLEO AI LTD. Active Private Limited Company Inc. 9 Nov 2015 63990 · Other Information Service Activities N.E.C.
  4. 09862507 ENSYS ENGINEERING CONSULTANTS LTD Active Private Limited Company Inc. 9 Nov 2015 63990 · Other information service activities n.e.c.
  5. 09863914 MEDIA SP LTD Active Private Limited Company Inc. 9 Nov 2015 63990 · Other information service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House