Harratts M1 Limited (02820886)

Company details

Type: Private Limited Company
Incorporated: 1993-05-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2022-12-31 · SMALL
Next accounts due: 2024-09-30 629 days overdue
Confirmation statement: last made up 2024-01-09 · next due 2025-01-23514 days overdue

View full filing history at Companies House →

Registered office

First Floor Lowgate House
Lowgate
Hull
East Riding Of Yorkshire
Hu1 1el

Financial health

Derived from the filed accounts to Dec 2022. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2017
Balance sheet
Current assets	£1,216,555 ↑11.2%	£1,093,540 ↑106.4%	£529,821 ↓12.1%	£602,656 ↓42.1%	£1,041,370
Cash	£520 ↑4.0%	£500 →0.0%	£500 →0.0%	£500 →0.0%	£500
Debtors	£24,606 ↓24.5%	£32,612 ↓38.5%	£52,990 ↓20.6%	£66,731 ↓53.2%	£142,461
Net current assets	£-2,685,449 ↓19.8%	£-2,242,521 ↓17.1%	£-1,914,615 ↓15.8%	£-1,654,030 ↓38.0%	£-1,198,609
Net assets	—	—	—	—	£-1,134,333
Equity	£-2,611,164 ↓21.0%	£-2,157,699 ↓17.7%	£-1,832,551 ↓17.6%	£-1,558,503 ↓37.4%	£-1,134,333
Other
Average employees	6 ↓45.5%	11 ↓42.1%	19 ↓5.0%	20 ↓4.8%	21

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

45111 · Sale of new cars and light motor vehicles 45112 · Sale of used cars and light motor vehicles 45200 · Maintenance and repair of motor vehicles 45320 · Retail trade of motor vehicle parts and accessories

Officers (7)

Harratt, Stella Margaret · Director appointed 1994-05-23
Harratt, Shaun Timothy · Director appointed 1994-05-23
Harratt, Derek · Director appointed 1994-05-23 resigned 2021-02-17
Steel, Marlene · Director appointed 1993-05-25 resigned 1994-05-23
Steel, Edward Malcolm · Director appointed 1993-05-25 resigned 1994-05-23
Gill, Julie · Secretary appointed 1993-05-24 resigned 1993-05-26
Ellis, Patricia Anne · Director appointed 1993-05-24 resigned 1993-05-25

People with significant control (1)

The Harratts Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

Fixed and floating charge Outstanding

Held by Midland Bank PLC

Created 1994-07-11

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

2025-10-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-04-26 Liquidation disclaimer notice (paper) NDISC Insolvency
2024-08-23 Change registered office address company with date old address new address (paper) AD01 Address
2024-08-23 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
2024-08-23 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2024-08-23 Resolution (paper) RESOLUTIONS Resolution
2024-01-11 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-29 Small-company accounts AA Accounts
2023-01-10 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-26 Small-company accounts AA Accounts
2022-01-11 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-30 Small-company accounts AA Accounts
2021-08-11 Change to a person with significant control PSC05 PSC
2021-08-11 Change registered office address company with date old address new address AD01 Address
2021-02-18 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.