Company Information for

CONNECT M1-A1 LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,

Company Registration Number

02999303

Private Limited Company

Active

About Connect M1-a1 Ltd

CONNECT M1-A1 LIMITED was founded on 1994-12-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Connect M1-a1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CONNECT M1-A1 LIMITED

Legal Registered Office

Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1

Filing Information

Company Number	02999303
Date formed	1994-12-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	19/12/2015
Filing return next due	16/01/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 16:28:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patrick Mccarthy	Company Secretary		2015-03-24
David William Bowler	Director	NONE	2010-03-22	GERMANY
Ross Driver	Director	DIRECTOR	2016-04-15	UNITED KINGDOM
Matthew James Edwards	Director	ASSOCIATE DIRECTOR	2017-01-24	UNITED KINGDOM
Clement David Baptiste Leverd	Director	INVESTMENT EXECUTIVE	2017-09-26	UNITED KINGDOM
Mark Philip Mageean	Director	DIRECTOR	2015-12-16	UNITED KINGDOM
Adam Paul Walker	Director	ACCOUNTANT	2017-06-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Dean	Director	2015-03-24	2017-03-21
Louis Javier Falero	Director	2014-06-25	2016-09-02
Nigel John Marshall	Company Secretary	2003-07-31	2015-03-24
Andrew Beauchamp	Director	2005-01-17	2015-03-24
Andrew Matthews	Director	2009-03-24	2014-03-26
David James Lomas	Director	2009-06-25	2010-03-22
Oliver James Wake Jennings	Director	2009-03-24	2009-06-25
John Mcdonagh	Director	2006-12-29	2009-03-24
David Stephen Harrison	Director	2004-05-18	2006-12-29
Sean Gerard Macdonald	Director	2001-09-20	2006-12-29
Colin David Chanter	Director	2001-11-21	2004-05-18
Peter Dyer	Director	1996-03-25	2004-02-26
John Clarke Fox	Director	2002-09-27	2003-11-27
Annabelle Penney Helps	Company Secretary	2002-07-26	2003-07-31
Belinda Jane Mcguinness	Company Secretary	2001-11-21	2002-07-26
Ian Charles Hay	Company Secretary	2001-07-19	2001-11-21
Nicholas Peter James	Director	2000-03-17	2001-11-21
Matthew Maximillian Fiske	Company Secretary	2000-09-15	2001-07-19
James Lionel Cohen	Director	1996-03-25	2001-07-18
Robert Stuart West	Company Secretary	1999-12-09	2000-09-15
Clifford King	Director	1999-03-01	2000-03-03
Rufus Laycock	Company Secretary	1996-03-25	1999-10-29
Richard Ian Hateley	Director	1998-02-19	1999-03-01
Clifford King	Director	1996-03-25	1998-02-19
Andrew Gordon Manzie	Director	1996-06-18	1997-09-19
Alnery Incorporations No 1 Limited	Nominated Secretary	1994-12-07	1996-03-25
Alnery Incorporations No 1 Limited	Nominated Director	1994-12-07	1996-03-25
Alnery Incorporations No 2 Limited	Nominated Director	1994-12-07	1996-03-25

Related Directorships for David William Bowler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David William Bowler	VSM ESTATES UXBRIDGE (GROUP) LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active
David William Bowler	VSM ESTATES (UXBRIDGE) LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active
David William Bowler	PPP DEVELOPMENTS LIMITED	Director	2010-04-26	CURRENT	2010-02-05	Active
David William Bowler	CONNECT M1-A1 HOLDINGS LIMITED	Director	2010-03-22	CURRENT	1995-05-22	Active
David William Bowler	CONNECT A30/A35 LIMITED	Director	2010-03-22	CURRENT	1995-09-21	Active
David William Bowler	CONNECT ROADS LIMITED	Director	2010-03-22	CURRENT	1994-11-10	Active
David William Bowler	CONNECT A50 LIMITED	Director	2010-03-22	CURRENT	1995-03-07	Active
David William Bowler	CONNECT M77/GSO PLC	Director	2010-03-22	CURRENT	2003-03-14	Active
David William Bowler	CONNECT M77/GSO HOLDINGS LIMITED	Director	2010-03-22	CURRENT	2003-03-10	Active
David William Bowler	ROAD MANAGEMENT GROUP LIMITED	Director	2010-02-25	CURRENT	1993-03-26	Active
David William Bowler	ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED	Director	2010-02-25	CURRENT	1993-03-26	Active
David William Bowler	ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED	Director	2010-02-25	CURRENT	1995-04-11	Active
David William Bowler	SHEPPEY ROUTE (HOLDINGS) LIMITED	Director	2010-01-08	CURRENT	2003-10-02	Active
David William Bowler	SHEPPEY ROUTE LIMITED	Director	2010-01-08	CURRENT	2003-10-02	Active
David William Bowler	VSM (WEST RUILSIP 3) LIMITED	Director	2007-03-21	CURRENT	2006-07-05	Active
David William Bowler	VSM (WEST RUILSIP 4) LIMITED	Director	2007-03-21	CURRENT	2006-07-05	Active
David William Bowler	VSM (UXBRIDGE 7) LIMITED	Director	2006-07-18	CURRENT	2006-06-20	Active
David William Bowler	VSM (MILL HILL 4) LIMITED	Director	2006-07-18	CURRENT	2006-07-05	Active
David William Bowler	VSM (MILL HILL 5) LIMITED	Director	2006-07-18	CURRENT	2006-07-05	Active
David William Bowler	VSM ESTATES (HOLDINGS) LIMITED	Director	2006-07-18	CURRENT	2006-07-05	Active
David William Bowler	VSM (UXBRIDGE 2) LIMITED	Director	2006-07-18	CURRENT	2006-06-20	Active
David William Bowler	VSM (UXBRIDGE 5) LIMITED	Director	2006-07-18	CURRENT	2006-06-20	Active
David William Bowler	VSM (MILL HILL 3) LIMITED	Director	2006-07-18	CURRENT	2006-06-20	Active
David William Bowler	VSM (UXBRIDGE 1) LIMITED	Director	2006-07-18	CURRENT	2006-06-20	Active
David William Bowler	VSM (UXBRIDGE 4) LIMITED	Director	2006-07-18	CURRENT	2006-06-20	Active
David William Bowler	VSM (UXBRIDGE 8) LIMITED	Director	2006-07-18	CURRENT	2006-06-20	Active
David William Bowler	VSM (UXBRIDGE 6) LIMITED	Director	2006-07-18	CURRENT	2006-06-20	Active
David William Bowler	VSM (MILL HILL 1) LIMITED	Director	2006-07-18	CURRENT	2006-06-20	Active
David William Bowler	VSM (MILL HILL 6) LIMITED	Director	2006-07-18	CURRENT	2006-07-05	Active
David William Bowler	VSM (WOOLWICH 2) LIMITED	Director	2006-07-18	CURRENT	2006-07-05	Active
David William Bowler	VSM (WOOLWICH 1) LIMITED	Director	2006-07-18	CURRENT	2006-07-05	Active
David William Bowler	VSM ESTATES LIMITED	Director	2006-06-05	CURRENT	2006-03-07	Active
David William Bowler	VINCI PROJECT DEVELOPMENT LIMITED	Director	1999-11-01	CURRENT	1997-06-09	Dissolved 2017-07-25

Related Directorships for Ross Driver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Driver	CONNECT M1-A1 HOLDINGS LIMITED	Director	2016-04-15	CURRENT	1995-05-22	Active

Related Directorships for Matthew James Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Edwards	ERI HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2007-12-13	Active
Matthew James Edwards	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2017-03-17	CURRENT	1998-07-08	Active
Matthew James Edwards	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2017-03-17	CURRENT	1998-07-08	Active
Matthew James Edwards	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2017-03-17	CURRENT	2007-03-26	Active
Matthew James Edwards	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2017-03-17	CURRENT	2007-03-26	Active
Matthew James Edwards	BLUE TRANSMISSION WALNEY 1 LIMITED	Director	2017-03-01	CURRENT	2010-08-23	Active
Matthew James Edwards	BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2011-10-03	Active
Matthew James Edwards	BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2012-05-28	Active
Matthew James Edwards	BLUE TRANSMISSION LONDON ARRAY LIMITED	Director	2017-03-01	CURRENT	2012-10-31	Active
Matthew James Edwards	BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2012-10-31	Active
Matthew James Edwards	BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2010-08-23	Active
Matthew James Edwards	BLUE TRANSMISSION WALNEY 2 LIMITED	Director	2017-03-01	CURRENT	2011-08-26	Active
Matthew James Edwards	BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED	Director	2017-03-01	CURRENT	2012-05-28	Active
Matthew James Edwards	MERSEYLINK (FINANCE) LIMITED	Director	2017-02-27	CURRENT	2013-11-18	Active
Matthew James Edwards	MERSEYLINK LIMITED	Director	2017-02-27	CURRENT	2013-11-19	Active
Matthew James Edwards	MERSEYLINK (HOLDINGS) LIMITED	Director	2017-02-27	CURRENT	2013-11-18	Active
Matthew James Edwards	MERSEYLINK (ISSUER) PLC	Director	2017-02-27	CURRENT	2014-02-14	Active
Matthew James Edwards	WODS TRANSMISSION PLC	Director	2017-02-23	CURRENT	2014-11-13	Active
Matthew James Edwards	WODS TRANSMISSION HOLDCO LTD	Director	2017-02-23	CURRENT	2014-11-12	Active
Matthew James Edwards	MERSEY GATEWAY LIMITED	Director	2017-02-20	CURRENT	2013-12-11	Active
Matthew James Edwards	HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Director	2017-02-01	CURRENT	2012-06-21	Active
Matthew James Edwards	HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED	Director	2017-02-01	CURRENT	2012-06-21	Active
Matthew James Edwards	HOUNSLOW HIGHWAYS SERVICES LIMITED	Director	2017-02-01	CURRENT	2012-06-21	Active
Matthew James Edwards	SHEPPEY ROUTE (HOLDINGS) LIMITED	Director	2017-02-01	CURRENT	2003-10-02	Active
Matthew James Edwards	SHEPPEY ROUTE LIMITED	Director	2017-02-01	CURRENT	2003-10-02	Active
Matthew James Edwards	MERSEY GATEWAY INVESTMENTS LIMITED	Director	2017-01-24	CURRENT	2014-03-20	Active
Matthew James Edwards	CONNECT M1-A1 HOLDINGS LIMITED	Director	2017-01-24	CURRENT	1995-05-22	Active
Matthew James Edwards	CONNECT A30/A35 LIMITED	Director	2017-01-24	CURRENT	1995-09-21	Active
Matthew James Edwards	CONNECT ROADS LIMITED	Director	2017-01-24	CURRENT	1994-11-10	Active
Matthew James Edwards	CONNECT A50 LIMITED	Director	2017-01-24	CURRENT	1995-03-07	Active
Matthew James Edwards	M1-A1 INVESTMENTS LIMITED	Director	2017-01-24	CURRENT	2006-11-20	Active
Matthew James Edwards	A-ROADS INVESTMENTS LIMITED	Director	2017-01-24	CURRENT	2006-12-19	Active
Matthew James Edwards	CRICKETDRIFT LIMITED	Director	2017-01-24	CURRENT	2009-01-13	Active
Matthew James Edwards	M1-A1 YORKSHIRE LIMITED	Director	2017-01-24	CURRENT	2003-03-26	Active
Matthew James Edwards	AM HOLDCO LIMITED	Director	2017-01-16	CURRENT	2007-10-02	Active
Matthew James Edwards	ROAD MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	1993-03-26	Active
Matthew James Edwards	ROAD MANAGEMENT GROUP LIMITED	Director	2017-01-16	CURRENT	1993-03-26	Active
Matthew James Edwards	ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED	Director	2017-01-16	CURRENT	1993-03-26	Active
Matthew James Edwards	ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED	Director	2017-01-16	CURRENT	1995-04-11	Active
Matthew James Edwards	ROAD MANAGEMENT CONSOLIDATED PLC	Director	2017-01-16	CURRENT	1995-06-20	Active
Matthew James Edwards	SOB (GLOUCESTER) LIMITED	Director	2017-01-16	CURRENT	1996-02-22	Active - Proposal to Strike off
Matthew James Edwards	SOB (PETERBOROUGH) LIMITED	Director	2017-01-16	CURRENT	1996-02-23	Active - Proposal to Strike off
Matthew James Edwards	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2017-01-10	CURRENT	2002-12-04	Active
Matthew James Edwards	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2017-01-10	CURRENT	2002-12-09	Active
Matthew James Edwards	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2017-01-10	CURRENT	2002-12-09	Active

Related Directorships for Clement David Baptiste Leverd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clement David Baptiste Leverd	CONNECT M1-A1 HOLDINGS LIMITED	Director	2017-09-26	CURRENT	1995-05-22	Active

Related Directorships for Mark Philip Mageean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Philip Mageean	CONNECT CNDR LIMITED	Director	2017-03-21	CURRENT	2008-04-15	Active
Mark Philip Mageean	CONNECT CNDR HOLDINGS LIMITED	Director	2017-03-21	CURRENT	2008-04-15	Active
Mark Philip Mageean	CONNECT CNDR INTERMEDIATE LIMITED	Director	2017-03-21	CURRENT	2009-07-01	Active
Mark Philip Mageean	CONNECT M77/GSO PLC	Director	2016-08-01	CURRENT	2003-03-14	Active
Mark Philip Mageean	CONNECT M77/GSO HOLDINGS LIMITED	Director	2016-08-01	CURRENT	2003-03-10	Active
Mark Philip Mageean	CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED	Director	2016-03-17	CURRENT	2010-09-10	Active
Mark Philip Mageean	CONNECT ROADS COVENTRY INTERMEDIATE LIMITED	Director	2016-03-17	CURRENT	2010-06-14	Active
Mark Philip Mageean	CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED	Director	2016-03-17	CURRENT	2010-09-10	Active
Mark Philip Mageean	CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED	Director	2016-03-17	CURRENT	2010-09-10	Active
Mark Philip Mageean	CONNECT ROADS COVENTRY LIMITED	Director	2016-03-17	CURRENT	2010-06-14	Active
Mark Philip Mageean	CONNECT ROADS COVENTRY HOLDINGS LIMITED	Director	2016-03-17	CURRENT	2010-06-21	Active
Mark Philip Mageean	CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED	Director	2016-03-17	CURRENT	2010-09-10	Active
Mark Philip Mageean	CONNECT ROADS DERBY LIMITED	Director	2016-03-17	CURRENT	2006-05-15	Active
Mark Philip Mageean	CONNECT ROADS DERBY HOLDINGS LIMITED	Director	2016-03-17	CURRENT	2006-05-15	Active
Mark Philip Mageean	CONNECT ROADS NORTHAMPTONSHIRE LIMITED	Director	2016-03-17	CURRENT	2010-09-10	Active
Mark Philip Mageean	CONNECT ROADS CAMBRIDGESHIRE LIMITED	Director	2016-03-17	CURRENT	2010-09-10	Active
Mark Philip Mageean	CONNECT M1-A1 HOLDINGS LIMITED	Director	2015-12-16	CURRENT	1995-05-22	Active
Mark Philip Mageean	CONNECT A30/A35 LIMITED	Director	2015-03-24	CURRENT	1995-09-21	Active
Mark Philip Mageean	CONNECT A30/A35 HOLDINGS LIMITED	Director	2015-03-24	CURRENT	2011-03-24	Active
Mark Philip Mageean	CONNECT ROADS LIMITED	Director	2015-03-24	CURRENT	1994-11-10	Active
Mark Philip Mageean	CONNECT A50 LIMITED	Director	2015-03-24	CURRENT	1995-03-07	Active
Mark Philip Mageean	CONNECT ROADS SUNDERLAND LIMITED	Director	2014-09-18	CURRENT	2003-03-11	Active
Mark Philip Mageean	CONNECT ROADS SUNDERLAND HOLDINGS LIMITED	Director	2014-09-18	CURRENT	2003-03-14	Active
Mark Philip Mageean	CONNECT ROADS SOUTH TYNESIDE LIMITED	Director	2014-09-18	CURRENT	2005-08-10	Active
Mark Philip Mageean	CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED	Director	2014-09-18	CURRENT	2005-08-10	Active

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Adam Paul Walker	WELLAND BIO POWER LIMITED	Director	2018-01-10	CURRENT	2012-12-19	Active
Adam Paul Walker	PEBBLEHALL BIO POWER LIMITED	Director	2018-01-10	CURRENT	2014-08-19	Active
Adam Paul Walker	CONNECT M1-A1 HOLDINGS LIMITED	Director	2017-06-20	CURRENT	1995-05-22	Active
Adam Paul Walker	BALFOUR BEATTY PENSION TRUST LIMITED	Director	2016-10-01	CURRENT	1948-11-27	Active
Adam Paul Walker	INITIAL GP1 LIMITED	Director	2015-09-07	CURRENT	2012-10-04	Active
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