M1-A1 Yorkshire Limited
04712996 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2026-04-06 · next due 2027-04-20
Registered office
8th Floor6 Kean Street
London
Wc2b 4as
Peer comparison
Compared against 338 UK companies in SIC 70100 (Activities of head offices) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|
| Profit & loss | |||
| Profit before tax |
£2,298,310
↓48.1%
|
£4,426,219
↓28.0%
|
£6,149,331
|
| Profit / loss |
£2,298,310
↓48.1%
|
£4,426,219
↓28.0%
|
£6,149,331
|
| Balance sheet | |||
| Current assets |
£5,654,430
↓85.0%
|
£37,714,878
↑6.1%
|
£35,549,289
|
| Cash |
£234
↓11.4%
|
£264
↓10.2%
|
£294
|
| Net current assets |
£-1,769,969
|
£30,290,165
↑8.2%
|
£27,993,831
|
| Net assets |
£5,000,000
↓87.2%
|
£39,177,482
→0.0%
|
£39,177,482
|
| Equity |
£5,000,000
↓87.2%
|
£39,177,482
→0.0%
|
£39,177,482
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£36,475,792
↑724.1%
|
£4,426,219
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Edwards, Matthew James · Director appointed 2017-01-24
- Cavill, John Ivor · Director appointed 2016-01-25
- Infrastructure Managers Limited · Corporate Secretary appointed 2006-12-29
- Bowler, David William · Director appointed 2012-08-01 resigned 2017-01-24
- Biif Corporate Services Limited · Corporate Director appointed 2012-09-19 resigned 2016-01-25
- Matthews, Andrew · Director appointed 2009-03-19 resigned 2015-02-13
- Biif Corporate Services Limited · Corporate Director appointed 2010-09-29 resigned 2012-08-01
- Lomas, David James · Director appointed 2009-01-25 resigned 2010-09-29
- Jennings, Oliver James Wake · Director appointed 2009-03-19 resigned 2009-06-25
- Mcdonagh, John · Director appointed 2006-12-29 resigned 2009-03-19
- Ryan, Michael Joseph · Director appointed 2006-12-29 resigned 2009-03-19
- Kirkman, Andrew Michael David · Director appointed 2006-12-29 resigned 2006-12-29
- Orrell, Stewart · Director appointed 2006-12-29 resigned 2006-12-29
- Harrison, David Stephen · Director appointed 2004-02-26 resigned 2006-12-29
- Helps, Annabelle Penney · Secretary appointed 2003-03-26 resigned 2006-12-29
- Macdonald, Sean Gerard · Director appointed 2003-03-26 resigned 2006-12-29
- Campbell, Alexander William · Secretary appointed 2004-02-26 resigned 2006-07-28
- Antolik, Peter Szymon · Director appointed 2004-02-26 resigned 2005-12-05
- Dyer, Peter, Dr · Director appointed 2003-03-26 resigned 2004-02-26
- Chanter, Colin David · Director appointed 2003-03-26 resigned 2004-02-26
People with significant control (1)
-
M1-A1 Investments Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Deed of charge over credit balances OutstandingHeld by Barclays Bank PLCCreated 2005-08-19The charged account being: barclays bank PLC re macquarie yorkshire limited, business premium account, numbered 80146455. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Recent filings (15)
- 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-29 Full accounts AA Accounts
- 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-25 Change registered office address company with date old address new address AD01 Address
- 2025-02-25 Change to a person with significant control PSC05 PSC
- 2025-02-20 Change corporate secretary company with change date CH04 Officers
- 2024-10-24 Full accounts AA Accounts
- 2024-06-11 Director details changed CH01 Officers
- 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-02 Change corporate secretary company with change date CH04 Officers
- 2023-10-11 Full accounts (paper) AA Accounts
- 2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-02 Full accounts (paper) AA Accounts
- 2022-08-23 Director details changed CH01 Officers
- 2022-04-11 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register