M1-a1 Yorkshire Limited

General information

Name:

M1-a1 Yorkshire Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 04712996

Incorporation date: 2003-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the launching of M1-a1 Yorkshire Limited, a firm registered at Cannon Place, 78 Cannon Street, London. This means it's been 21 years M1-a1 Yorkshire has prospered in the UK, as the company was founded on Wed, 26th Mar 2003. Its registration number is 04712996 and its post code is EC4N 6AF. Created as Macquarie Yorkshire, this business used the name until Mon, 25th Jun 2007, then it got changed to M1-a1 Yorkshire Limited. This firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. M1-a1 Yorkshire Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-04-06.

From the information we have gathered, the business was formed in 2003 and has so far been overseen by sixteen directors, and out of them two (Matthew E. and John C.) are still functioning. At least one secretary in this firm is a limited company: Infrastructure Managers Limited.

  • Previous company's names
  • M1-a1 Yorkshire Limited 2007-06-25
  • Macquarie Yorkshire Limited 2003-03-26

Company staff

Matthew E.

Role: Director

Appointed: 24 January 2017

Latest update: 28 February 2024

John C.

Role: Director

Appointed: 25 January 2016

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 29 December 2006

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: M1-A1 Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 06003363.

M1-A1 Investments Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06003363
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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