M1-A1 YORKSHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

M1-A1 YORKSHIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M1-A1 YORKSHIRE LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712996. The accounts status is FULL and accounts are next due on 30/09/2024.

M1-A1 YORKSHIRE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE YORKSHIRE LIMITED (until 25/06/2007)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-12-29 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-01-24 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
COLIN DAVID CHANTER Mar 1959 British Director 2003-03-26 UNTIL 2004-02-26 RESIGNED
ALEXANDER WILLIAM CAMPBELL British Secretary 2004-02-26 UNTIL 2006-07-28 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2003-03-26 UNTIL 2006-12-29 RESIGNED
ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Secretary 2006-12-29 UNTIL 2006-12-29 RESIGNED
DAVID STEPHEN HARRISON Nov 1970 British Director 2004-02-26 UNTIL 2006-12-29 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2009-03-19 UNTIL 2009-06-25 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-12-29 UNTIL 2009-03-19 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-03-19 UNTIL 2015-02-13 RESIGNED
SEAN GERARD MACDONALD Feb 1959 British Director 2003-03-26 UNTIL 2006-12-29 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-01-25 UNTIL 2010-09-29 RESIGNED
ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2006-12-29 UNTIL 2006-12-29 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-09-29 UNTIL 2012-08-01 RESIGNED
DR PETER DYER Nov 1941 British Director 2003-03-26 UNTIL 2004-02-26 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-12-29 UNTIL 2009-03-19 RESIGNED
COLIN DAVID CHANTER Mar 1959 British Director 2005-12-05 UNTIL 2006-12-29 RESIGNED
DAVID WILLIAM BOWLER Jan 1945 British Director 2012-08-01 UNTIL 2017-01-24 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2004-02-26 UNTIL 2005-12-05 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2006-12-29 UNTIL 2006-12-29 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-09-19 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M1-A1 Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CONNECT M1-A1 HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 42110 - Construction of roads and motorways
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED BLACKPOOL ENGLAND Dissolved... FULL 70100 - Activities of head offices
BLACKPOOL AIRPORT PROPERTIES LIMITED BLACKPOOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
M1-A1 INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REDWOOD PARTNERSHIP VENTURES LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLACKPOOL AIRPORT LIMITED BLACKPOOL ENGLAND Active GROUP 70100 - Activities of head offices
THANET OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REGIONAL & CITY AIRPORTS LIMITED EXETER ENGLAND Active FULL 52230 - Service activities incidental to air transportation
GREATER GABBARD OFTO PLC LONDON ENGLAND Active FULL 35120 - Transmission of electricity
GREATER GABBARD OFTO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GREATER GABBARD OFTO INTERMEDIATE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GWYNT Y MOR OFTO PLC NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
GWYNT Y MOR OFTO INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35120 - Transmission of electricity
GWYNT Y MOR OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 35120 - Transmission of electricity
BBI HOLDINGS AUSTRALIA LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHARLES II REALISATION LLP LONDON UNITED KINGDOM Active FULL None Supplied
ABERDEEN ENVIRONMENTAL SERVICES LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B UNIQUE RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
AURA HOLDINGS (NEWCASTLE) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) PROJECT COMPANY LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
EQUIRE LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TELIT IOT SOLUTIONS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TELIT IOT SOLUTIONS HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FRACTAL EDM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66210 - Risk and damage evaluation