Menna Overview
Here’s a quick overview of M1-A1 YORKSHIRE LIMITED 👀 — a London based business that started in 2003.
M1-A1 YORKSHIRE LIMITED
- Company statusactive
- Company No04712996
- Age23 years 4 months Incorporated 26 March 2003
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
M1-A1 YORKSHIRE LIMITED is an active company incorporated on 26 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Full
8 Years Ago on 10 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Full
9 Years Ago on 03 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Appoint Person Director Company With Name Date
9 Years Ago on 25 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 25 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 29 Dec 2006 | |
| CAVILL, John Ivor | director | Oct 1972 | 25 Jan 2016 |
| EDWARDS, Matthew James | director | Feb 1985 | 24 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M1-A1 Investments Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, MATTHEWS, Andrew are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, CAVILL, John Ivor, MATTHEWS, Andrew are mutual persons.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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CAVILL, John Ivor are mutual persons.
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EDWARDS, Matthew James are mutual persons.
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EDWARDS, Matthew James, JENNINGS, Oliver James Wake, MATTHEWS, Andrew are mutual persons.
EDWARDS, Matthew James, JENNINGS, Oliver James Wake, MATTHEWS, Andrew, MCDONAGH, John are mutual persons.
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HELPS, Annabelle Penney, CHANTER, Colin David, HARRISON, David Stephen, MACDONALD, Sean Gerard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of M1-A1 YORKSHIRE LIMITED 👀 — a London based business that started in 2003.