Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
M1-A1 Yorkshire Limited
- Incorporated
- 26 March 2003 (23 years)
- Previously known as
- Macquarie Yorkshire Limited (until 25 June 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th Floor 6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2017
British
Born February 1985 (41)
Director · Appointed 25 January 2016
British
Born October 1972 (54)
Corporate Secretary · Appointed 29 December 2006
Officer history (19 former)
24 January 2017
24 January 2017
Resigned Bowler, David William as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
13 February 2015
19 September 2012
Appointed Biif Corporate Services Limited as Corporate Director
1 August 2012
Appointed Bowler, David William as Director
1 August 2012
Resigned Biif Corporate Services Limited as Corporate Director
29 September 2010
Appointed Biif Corporate Services Limited as Corporate Director
29 September 2010
25 June 2009
19 March 2009
19 March 2009
19 March 2009
19 March 2009
25 January 2009
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
29 December 2006
28 July 2006
5 December 2005
5 December 2005
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 March 2003
26 March 2003
26 March 2003
26 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06003363
Holdings 1
Companies where M1-A1 Yorkshire Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,000,000
- Cash
- £234
- Profit Before Tax
- £2,298,310
- Current Ratio
- 0.8x
- Return on Equity
- 46%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £5,654,430 | £37,714,878 |
| Cash | £234 | £264 |
| Creditors (< 1 year) | £7,424,399 | £7,424,713 |
| Creditors (> 1 year) | £0 | £8,160,877 |
| Net Current Assets | (£1,769,969) | £30,290,165 |
| Net Assets | £5,000,000 | £39,177,482 |
| Shareholder Funds | £5,000,000 | £39,177,482 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 6 April 2026 |
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