M1-A1 YORKSHIRE LIMITED
Company number 04712996 · Monitor this company
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Shareholders' funds
£5,000,000
Balance sheet as at 2024-12-31
What it does
The principal activity of the company is that of a holding company to Connect M1-A1 Holdings Limited. The principal activity of Connect M1-A1 Holdings Limited is that of a holding company to Connect M1-A1 Limited, which operates and maintains the M1-A1 Link Road (Lofthouse to Bramham) under the Government's Private Finance Initiative. The company does not envisage any changes in activity for the foreseeable future.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-03-26
- Employees
- 0 (2024 accounts)
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 5,000,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-06
- Next due by
- 2027-04-20
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 19 resigned
Group structure 1 subsidiary
Controlled by M1-A1 INVESTMENTS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MACQUARIE YORKSHIRE LIMITED | 2007-06-25 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| C/O DUNDAS & WILSON, NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2013-08-27 |
| C/O LAW DEBENTURE, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX | 2012-09-04 |
| GISTERED OFFICE CHANGED ON 23/03/2009 FROM, 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES | 2009-03-23 |
| 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES | 2009-03-23 |
| LEVEL 30, 1 ROPEMAKER STREET, LONDON, EC2Y 9HD | 2007-06-27 |
Among its peers
Top 10%
by shareholders' funds, of 343 similar companies in WC
Trading since 2003.
Competitors London
This company ranks 33 among activities of head offices in London.
The class of 2003
44%
of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.