M1-A1 YORKSHIRE LIMITED

Legal registered address
8th Floor 6 Kean Street London United Kingdom WC2B 4AS

Latest financial results as of 26 July 2025
Cash in bank
£264
Current assets
£37.71m
Current creditors
£8.16m
Shareholders funds
£39.18m
View full financial accounts

Company number
04712996
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
26 March 2003
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 6 April 2025

Next statement due by 20 April 2026

View original and historic source data
Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
MACQUARIE YORKSHIRE LIMITED25 June 2007

Latest company documents
DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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25/02/2525 February 2025 Change of details for M1-a1 Investments Limited as a person with significant control on 2025-02-17

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25/02/2525 February 2025 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25

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20/02/2520 February 2025 Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

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24/10/2424 October 2024 Full accounts made up to 2023-12-31

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View all company documents

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