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M1 Investments Limited

07937703

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 16 outstanding charges (-10)

Details

12A VIEW ROAD, LONDON, N6 4DB
Incorporated 06/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Mikhail Apukhtin

director · Since 05/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Ivan Apukhtin

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 2 other boards

Persons with Significant Control

Mr Mikhail Apukhtin

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 53

12a, View Road, London, N6 4DB

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

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CompanyRankvs 685+ SIC 68100 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 15.92× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 28/02/2025

Net Worth

£5.8M

Balance sheet strength

Cash

£783k

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£3.4M

Current Liabilities

£216k

Fixed Assets

£22.1M

Debtors

£2.6M

5avg. employees

Tax at Year End

Corp tax£25k

Director Loans

Company owes directors£2.5M

Balance Sheet

Assets less current liabilities£25.3M
Signed by Mr Mikhail Apukhtin 09/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202515.92+£41k
202425.98+£97k
202351.40+£169k
202222.58+£2.7M
20217.81+£520k
202059.52+£208k
20195477.40—

Derived from filed accounts. Not audited figures.