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Home > England & Wales Companies > CONNECT M1-A1 LIMITED
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

Company Overview

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
Company ID Number 02999303
Date formed 1994-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB674921801  
Last Datalog update: 2024-07-05 10:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT M1-A1 LIMITED
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Companies with same name CONNECT M1-A1 LIMITED
The following companies were found which have the same name as CONNECT M1-A1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT M1-A1 HOLDINGS LIMITED Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Active Company formed on the 1995-05-22

Company Officers of CONNECT M1-A1 LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MCCARTHY
 Company Secretary 2015-03-24
DAVID WILLIAM BOWLER
 Director 2010-03-22
ROSS DRIVER
 Director 2016-04-15
MATTHEW JAMES EDWARDS
 Director 2017-01-24
CLEMENT DAVID BAPTISTE LEVERD
 Director 2017-09-26
MARK PHILIP MAGEEAN
 Director 2015-12-16
ADAM PAUL WALKER
 Director 2017-06-20
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
ROSS DRIVER CONNECT M1-A1 HOLDINGS LIMITED Director 2016-04-15 CURRENT 1995-05-22 Active
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
CLEMENT DAVID BAPTISTE LEVERD CONNECT M1-A1 HOLDINGS LIMITED Director 2017-09-26 CURRENT 1995-05-22 Active
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
ADAM PAUL WALKER MANCHESTER RESIDENCES (NEW CROSS) LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
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
ADAM PAUL WALKER INITIAL FOUNDER PARTNER GP1 LIMITED Director 2015-09-07 CURRENT 2012-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-12DIRECTOR APPOINTED JOSH CALLUM BOND
2023-12-14CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-06Appointment of Christopher Hewitt as company secretary on 2023-01-31
2023-02-06Termination of appointment of Melissa Brook on 2023-01-31
2022-12-19CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-02CH01Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 2022-11-21
2022-11-09APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR THORNE
2022-11-09DIRECTOR APPOINTED MRS ANGELIKI MARIA EXAKOUSTIDOU
2022-11-09AP01DIRECTOR APPOINTED MRS ANGELIKI MARIA EXAKOUSTIDOU
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR THORNE
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-28AP01DIRECTOR APPOINTED MR JOAO CARLOS PERES FERREIRA NEVES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT DAVID BAPTISTE LEVERD
2022-06-17RES01ADOPT ARTICLES 17/06/22
2022-06-17MEM/ARTSARTICLES OF ASSOCIATION
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 6th Floor 350 Euston Road Regents Place London NW1 3AX
2022-03-24PSC05Change of details for Connect M1-a1 Holdings Limited as a person with significant control on 2022-03-11
2022-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2022-03-09
2022-03-22CH01Director's details changed for Mr Adam Paul Walker on 2022-03-22
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-12AP03Appointment of Melissa Brook as company secretary on 2021-06-30
2021-07-12TM02Termination of appointment of Patrick Mccarthy on 2021-06-30
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029993030003
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-01-26AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH MADELEINE FAVRE
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-11-12AP01DIRECTOR APPOINTED MRS SARAH FAVRE
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 3000001
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL
2017-10-11AP01DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21AP01DIRECTOR APPOINTED ADAM PAUL WALKER
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-02-08AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 3000001
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 3000001
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED DIRECTOR ROSS DRIVER
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28AP01DIRECTOR APPOINTED STEWART ORRELL
2016-06-28AP01DIRECTOR APPOINTED STEWART ORRELL
2016-01-29AP01DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLAND WALKER
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3000001
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-10AP03SECRETARY APPOINTED PATRICK MCCARTHY
2015-04-10AP01DIRECTOR APPOINTED MR ANDREW DEAN
2015-04-10TM02Termination of appointment of Nigel John Marshall on 2015-03-24
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 3000001
2014-12-08AR0107/12/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17AP01DIRECTOR APPOINTED LOUIS JAVIER FALERO
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS
2014-04-11AP01DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2014-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 3000001
2013-12-10AR0107/12/13 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-13AR0107/12/12 FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-14AR0107/12/11 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-22AR0107/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 07/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROLAND WALKER / 07/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 07/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 07/12/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 12/12/2010
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2010-04-08AP01DIRECTOR APPOINTED DAVID WILLIAM BOWLER
2009-12-21AR0107/12/09 FULL LIST
2009-12-21AD02SAIL ADDRESS CREATED
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16288aDIRECTOR APPOINTED DAVID JAMES LOMAS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS
2009-05-13288aDIRECTOR APPOINTED ANDREW MATTHEWS
2009-05-13288aDIRECTOR APPOINTED OLIVER JENNINGS
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2008-12-19363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2007-12-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-12-28363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-08363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18288bDIRECTOR RESIGNED
2005-02-10288aNEW DIRECTOR APPOINTED
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 7TH FLOOR SADDLERS HOUSE GUTTER LANE LONDON EC2V 6HS
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 7TH FLOOR SADDLERS HOUSE, GUTTER LANE, LONDON, EC2V 6HS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288bDIRECTOR RESIGNED
2004-06-02CERTNMCOMPANY NAME CHANGED YORKSHIRE LINK LIMITED CERTIFICATE ISSUED ON 02/06/04
2004-03-13288bDIRECTOR RESIGNED
2004-03-11288bDIRECTOR RESIGNED
2004-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/04
2004-01-07363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-10288bDIRECTOR RESIGNED
2003-12-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to CONNECT M1-A1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT M1-A1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-04-12 Outstanding LLOYDS BANK PLC(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
LEGAL CHARGE 1996-03-28 Outstanding THE SECRETARY OF STATE FOR TRANSPORT
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT M1-A1 LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT M1-A1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT M1-A1 LIMITED
Trademarks
We have not found any records of CONNECT M1-A1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT M1-A1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as CONNECT M1-A1 LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CONNECT M1-A1 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES BRAMHAM MAINTENANCE COMPOUND SPEN COMMON LANE TADCASTER LS24 9NN 34,00001/04/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT M1-A1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT M1-A1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8BU