Company Active LTD

Company profile

M1-A1 Yorkshire Limited

UK company 04712996, incorporated on 26 March 2003.

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

Company number

04712996

Incorporated

26 Mar 2003

Companies House status

Active

Company identity

Founded / incorporated

26 March 2003

Company number 04712996

Verify at Companies House

Legal name

M1-A1 YORKSHIRE LIMITED

Company type

Private Limited Company

Region

London

Registered address

8TH FLOOR

6 KEAN STREET

LONDON

UNITED KINGDOM

WC2B 4AS

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 2

1

Company Active LTD

M1-A1 Yorkshire Limited

CRN 04712996

2

Direct controller Active LTD

M1-A1 Investments Limited

CRN 06003363

3

Intermediate controller Active LTD

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CRN 06704479

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Intermediate controller Active LTD

Biif Parentco Limited

CRN 06704777

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Intermediate controller Active LTD

Biif Issuerco Limited

CRN 06590759

6

Intermediate controller Active LTD

Biif Holdco Limited

CRN 06704550

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Intermediate controller Active LTD

Biif GP Limited

CRN 04836947

8

Ultimate controller Active LTD

3I Bifm Investments Limited

CRN 06949026

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.

5 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

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

26 Mar

2003

Incorporated

Inception

Company registered at Companies House