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M1-A1 Yorkshire Limited

M1-A1 Yorkshire Limited is an active company incorporated on 26 March 2003 with the registered office located in London, Greater London. M1-A1 Yorkshire Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04712996
Private limited company
Age
22 years
Incorporated 26 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Oct 1972
M1-A1 Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M1-A1 Investments Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
A-Roads Investments Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
Cricketdrift Limited
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Road Management Limited
Matthew James Edwards and Infrastructure Managers Limited are mutual people.
Active
Road Management Group Limited
Matthew James Edwards and Infrastructure Managers Limited are mutual people.
Active
Road Management Services (Peterborough) Limited
Matthew James Edwards and Infrastructure Managers Limited are mutual people.
Active
Road Management Services (Gloucester) Limited
Matthew James Edwards and Infrastructure Managers Limited are mutual people.
Active
Road Management Consolidated Plc
Matthew James Edwards and Infrastructure Managers Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.76M
Decreased by £6K (-0%)
Total Liabilities
-£15.59M
Decreased by £5K (-0%)
Net Assets
£39.18M
Decreased by £1K (-0%)
Debt Ratio (%)
28%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
M1-a1 Investments Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Mr Matthew James Edwards Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 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 25 February 2025
Submitted on 25 Feb 2025
Change of details for M1-a1 Investments Limited as a person with significant control on 17 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 12 Apr 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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