Company Active LTD

Company profile

M1-A1 Yorkshire Limited

M1-A1 Yorkshire Limited is a UK company with status active founded in 2003 based in London.

CRN
04712996
Founded
2003
Age
23

Overview

Legal name
M1-A1 YORKSHIRE LIMITED
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 2
1
Company Active LTD
M1-A1 Yorkshire Limited
CRN 04712996
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Biif Bidco Limited
CRN 06704479
4
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
5
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
6
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
7
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
8
Ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£2,298,310
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
20 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NjM2MDYzOGFkaXF6a2N4

Published 25 Feb 2025 16:36

25 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NjM2MDMzNmFkaXF6a2N4

Published 25 Feb 2025 16:34

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODM2MWFkaXF6a2N4

Published 20 Feb 2025 09:39

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Oct
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQ0MDg1NDEzOWFkaXF6a2N4

Published 24 Oct 2024 02:46

26 Mar
2003

Incorporated

Inception

Company registered at Companies House