Company Active LTD

Company profile

M1-A1 Investments Limited

UK company 06003363, incorporated on 20 November 2006.

M1-A1 Investments Limited is a UK company with status Active founded in 2006 based in London.

Company number
06003363
Incorporated
20 Nov 2006
Companies House status
Active

Company identity

Founded / incorporated
20 November 2006

Company number 06003363

Verify at Companies House
Legal name
M1-A1 INVESTMENTS LIMITED
Company type
Private Limited Company
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
M1-A1 Investments Limited
CRN 06003363
2
Direct controller Active LTD
Biif Bidco Limited
CRN 06704479
3
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
4
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
5
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
6
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
7
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

5 events
16 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Nov
2006

Incorporated

Inception

Company registered at Companies House