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M1-A1 Investments Limited

M1-A1 Investments Limited is an active company incorporated on 20 November 2006 with the registered office located in London, Greater London. M1-A1 Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06003363
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
Telephone
02074645897
Email
Unreported
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
Biif Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M1-A1 Yorkshire Limited
Matthew James Edwards, John Ivor Cavill, 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
£39.11M
Increased by £1.49M (+4%)
Total Liabilities
-£81.74M
Increased by £2.22M (+3%)
Net Assets
-£42.63M
Decreased by £735K (+2%)
Debt Ratio (%)
209%
Decreased by 2.35% (-1%)
Latest Activity
Registered Address Changed
6 Months Ago on 25 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Biif Bidco Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Matthew James Edwards Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Get Credit Report
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Documents
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Bidco Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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