M1-A1 Yorkshire Limited
- Active
- Incorporated on 26 Mar 2003
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom
Previous Names:
Macquarie Yorkshire Limited - 25 Jun 2007
Macquarie Yorkshire Limited - 26 Mar 2003
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "M1-A1 Yorkshire Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. M1-A1 Yorkshire Limited is currently in active status and it was incorporated on 26 Mar 2003 (21 years 5 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in M1-A1 Yorkshire Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniela Snape | Director | 24 Jan 2017 | British | Active |
2 | Matthew James Edwards | Director | 24 Jan 2017 | British | Active |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
4 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
5 | Danielle Elizabeth Adamson | Corporate Director | 19 Sep 2012 | British | Resigned 25 Jan 2016 |
6 | David William Bowler | Director | 1 Aug 2012 | British | Resigned 24 Jan 2017 |
7 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 29 Sep 2010 | - | Resigned 1 Aug 2012 |
8 | Oliver James Wake Jennings | Director | 19 Mar 2009 | British | Resigned 25 Jun 2009 |
9 | Andrew Matthews | Director | 19 Mar 2009 | British | Resigned 13 Feb 2015 |
10 | David James Lomas | Director | 25 Jan 2009 | British | Resigned 29 Sep 2010 |
11 | Andrew Michael David Kirkman | Secretary | 29 Dec 2006 | British | Resigned 29 Dec 2006 |
12 | Michael Joseph Ryan | Director | 29 Dec 2006 | Irish | Resigned 19 Mar 2009 |
13 | John Mcdonagh | Director | 29 Dec 2006 | British | Resigned 19 Mar 2009 |
14 | Andrew Michael David Kirkman | Director | 29 Dec 2006 | British | Resigned 29 Dec 2006 |
15 | Stewart Orrell | Director | 29 Dec 2006 | - | Resigned 29 Dec 2006 |
16 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 29 Dec 2006 | - | Active |
17 | Colin David Chanter | Director | 5 Dec 2005 | British | Resigned 29 Dec 2006 |
18 | Peter Szymon Antolik | Director | 26 Feb 2004 | British | Resigned 5 Dec 2005 |
19 | David Stephen Harrison | Director | 26 Feb 2004 | British | Resigned 29 Dec 2006 |
20 | Alexander William Campbell | Secretary | 26 Feb 2004 | - | Resigned 28 Jul 2006 |
21 | Sean Gerard Macdonald | Director | 26 Mar 2003 | British | Resigned 29 Dec 2006 |
22 | Annabelle Penney Helps | Secretary | 26 Mar 2003 | - | Resigned 29 Dec 2006 |
23 | Colin David Chanter | Director | 26 Mar 2003 | British | Resigned 26 Feb 2004 |
24 | Sean Gerard Macdonald | Director | 26 Mar 2003 | British | Resigned 29 Dec 2006 |
25 | Peter Dyer | Director | 26 Mar 2003 | British | Resigned 26 Feb 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | M1-A1 Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for M1-A1 Yorkshire Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 11 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 12 Apr 2024 | Download PDF |
3 | Accounts - Full | 2 Sep 2022 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 23 Aug 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 8 Apr 2021 | Download PDF |
6 | Accounts - Full | 23 Nov 2020 | Download PDF 21 Pages |
7 | Confirmation Statement - No Updates | 6 Apr 2020 | Download PDF 3 Pages |
8 | Accounts - Full | 12 Jul 2019 | Download PDF 18 Pages |
9 | Confirmation Statement - Updates | 1 Apr 2019 | Download PDF 4 Pages |
10 | Accounts - Full | 10 Jul 2018 | Download PDF 69 Pages |
11 | Confirmation Statement - Updates | 27 Mar 2018 | Download PDF 4 Pages |
12 | Accounts - Full | 3 Jul 2017 | Download PDF 61 Pages |
13 | Confirmation Statement - Updates | 29 Mar 2017 | Download PDF 5 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2017 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2017 | Download PDF 1 Pages |
16 | Accounts - Full | 11 Jul 2016 | Download PDF 60 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2016 | Download PDF 4 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 1 Pages |
20 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
21 | Accounts - Full | 2 Jul 2015 | Download PDF 17 Pages |
22 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
23 | Officers - Change Person Director Company With Change Date | 18 May 2015 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 4 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2015 | Download PDF 1 Pages |
26 | Accounts - Full | 7 Jul 2014 | Download PDF 16 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 4 Pages |
28 | Officers - Change Person Director Company With Change Date | 16 Dec 2013 | Download PDF 2 Pages |
29 | Address - Change Registered Office Company With Date Old | 27 Aug 2013 | Download PDF 1 Pages |
30 | Accounts - Full | 3 Jul 2013 | Download PDF 16 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2013 | Download PDF 5 Pages |
32 | Officers - Change Corporate Director Company | 27 Feb 2013 | Download PDF 2 Pages |
33 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
34 | Officers - Appoint Corporate Director Company With Name Date | 19 Sep 2012 | Download PDF 2 Pages |
35 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2012 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2012 | Download PDF 2 Pages |
38 | Accounts - Full | 1 Aug 2012 | Download PDF 27 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2012 | Download PDF 5 Pages |
40 | Accounts - Full | 5 Jul 2011 | Download PDF 16 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2011 | Download PDF 5 Pages |
42 | Officers - Appoint Person Director Company With Name | 20 Jan 2011 | Download PDF 2 Pages |
43 | Officers - Appoint Corporate Director Company With Name | 19 Jan 2011 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name | 27 Oct 2010 | Download PDF 1 Pages |
45 | Accounts - Full | 7 Sep 2010 | Download PDF 16 Pages |
46 | Officers - Change Corporate Secretary Company With Change Date | 11 May 2010 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2010 | Download PDF 4 Pages |
48 | Accounts - Full | 12 Nov 2009 | Download PDF 16 Pages |
49 | Officers - Legacy | 24 Aug 2009 | Download PDF 3 Pages |
50 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 7 Pages |
52 | Officers - Legacy | 28 May 2009 | Download PDF 4 Pages |
53 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
54 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
55 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
56 | Address - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
57 | Accounts - Full | 7 Feb 2009 | Download PDF 16 Pages |
58 | Accounts - Full | 22 May 2008 | Download PDF 15 Pages |
59 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 3 Pages |
61 | Officers - Legacy | 28 Apr 2008 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 19 Nov 2007 | Download PDF 2 Pages |
63 | Incorporation - Memorandum Articles | 3 Jul 2007 | Download PDF 34 Pages |
64 | Address - Legacy | 27 Jun 2007 | Download PDF 1 Pages |
65 | Resolution | 27 Jun 2007 | Download PDF 1 Pages |
66 | Change Of Name - Certificate Company | 25 Jun 2007 | Download PDF 2 Pages |
67 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
68 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
69 | Officers - Legacy | 20 Mar 2007 | Download PDF 2 Pages |
70 | Officers - Legacy | 20 Mar 2007 | Download PDF 2 Pages |
71 | Officers - Legacy | 20 Mar 2007 | Download PDF 2 Pages |
72 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
73 | Officers - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
74 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
75 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
76 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
77 | Officers - Legacy | 11 Jan 2007 | Download PDF 1 Pages |
78 | Accounts - Full | 24 Oct 2006 | Download PDF 13 Pages |
79 | Officers - Legacy | 25 Aug 2006 | Download PDF 1 Pages |
80 | Annual Return - Legacy | 19 Apr 2006 | Download PDF 8 Pages |
81 | Officers - Legacy | 19 Dec 2005 | Download PDF 3 Pages |
82 | Officers - Legacy | 19 Dec 2005 | Download PDF 1 Pages |
83 | Accounts - Full | 30 Sep 2005 | Download PDF 13 Pages |
84 | Mortgage - Legacy | 1 Sep 2005 | Download PDF 5 Pages |
85 | Accounts - Legacy | 10 May 2005 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 27 Apr 2005 | Download PDF 8 Pages |
87 | Accounts - Full | 2 Sep 2004 | Download PDF 13 Pages |
88 | Annual Return - Legacy | 11 May 2004 | Download PDF 7 Pages |
89 | Officers - Legacy | 17 Mar 2004 | Download PDF 1 Pages |
90 | Officers - Legacy | 13 Mar 2004 | Download PDF 2 Pages |
91 | Officers - Legacy | 13 Mar 2004 | Download PDF 2 Pages |
92 | Officers - Legacy | 13 Mar 2004 | Download PDF 1 Pages |
93 | Officers - Legacy | 13 Mar 2004 | Download PDF 1 Pages |
94 | Resolution | 13 Mar 2004 | Download PDF 35 Pages |
95 | Officers - Legacy | 4 Sep 2003 | Download PDF 1 Pages |
96 | Resolution | 17 Apr 2003 | Download PDF 1 Pages |
97 | Resolution | 17 Apr 2003 | Download PDF |
98 | Resolution | 17 Apr 2003 | Download PDF |
99 | Resolution | 17 Apr 2003 | Download PDF |
100 | Accounts - Legacy | 14 Apr 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.