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Home > England & Wales Companies > CONNECT M1-A1 HOLDINGS LIMITED
Company Information for

CONNECT M1-A1 HOLDINGS LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
03059235
Private Limited Company
Active

Company Overview

About Connect M1-a1 Holdings Ltd
CONNECT M1-A1 HOLDINGS LIMITED was founded on 1995-05-22 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Connect M1-a1 Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONNECT M1-A1 HOLDINGS LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Filing Information
Company Number 03059235
Company ID Number 03059235
Date formed 1995-05-22
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 22/05/2016
Return next due 19/06/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 23:42:48
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 HOLDINGS LIMITED
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Company Officers of CONNECT M1-A1 HOLDINGS 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
MATTHEW JAMES EDWARDS
 Director 2017-01-24 2017-01-24
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 2009-07-10
DAVID STEPHEN HARRISON
 Director 2004-05-18 2006-12-29
SEAN GERARD MACDONALD
 Director 2001-09-22 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 2001-11-01 2002-07-26
NICHOLAS PETER JAMES
 Director 2000-03-17 2001-11-21
IAN CHARLES HAY
 Company Secretary 2001-07-19 2001-10-29
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 1995-05-22 1996-03-25
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1995-05-22 1996-03-25
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1995-05-22 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 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 M1-A1 LIMITED Director 2010-03-22 CURRENT 1994-12-07 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 LIMITED Director 2016-04-15 CURRENT 1994-12-07 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 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 M1-A1 LIMITED Director 2017-01-24 CURRENT 1994-12-07 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 LIMITED Director 2017-09-26 CURRENT 1994-12-07 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 LIMITED Director 2015-12-16 CURRENT 1994-12-07 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 LIMITED Director 2017-06-20 CURRENT 1994-12-07 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
2024-08-18Appointment of Melissa Brook as company secretary on 2024-08-09
2024-08-18Termination of appointment of Saiema Ibrahim on 2024-08-09
2024-06-14CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-12DIRECTOR APPOINTED JOSH CALLUM BOND
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-22Termination of appointment of Melissa Brook on 2023-01-31
2023-05-22Appointment of Christopher Hewitt as company secretary on 2023-01-31
2022-11-08DIRECTOR APPOINTED MRS ANGELIKI MARIA EXAKOUSTIDOU
2022-11-08APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR THORNE
2022-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT DAVID BAPTISTE LEVERD
2022-06-28AP01DIRECTOR APPOINTED MR JOAO CARLOS PERES FERREIRA NEVES
2022-06-28PSC05Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-06-22
2022-06-17RES01ADOPT ARTICLES 17/06/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 6th Floor 350 Euston Road Regents Place London NW1 3AX
2022-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2022-03-09
2022-03-07CH01Director's details changed for Mr Adam Paul Walker on 2022-03-07
2021-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-12TM02Termination of appointment of Patrick Mccarthy on 2021-06-30
2021-07-12AP03Appointment of Melissa Brook as company secretary on 2021-06-30
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-26AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH MADELEINE FAVRE
2020-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-11-12AP01DIRECTOR APPOINTED MRS SARAH FAVRE
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-28PSC02Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 2018-03-21
2019-05-28PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 3000000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-21AP01DIRECTOR APPOINTED ADAM PAUL WALKER
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 3000000
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2017-03-06MEM/ARTSARTICLES OF ASSOCIATION
2017-02-08AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS
2017-02-01AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2016-11-08AP01DIRECTOR APPOINTED DIRECTOR ROSS DRIVER
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2016-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-29SH0115/04/16 STATEMENT OF CAPITAL GBP 3000000
2016-06-28AP01DIRECTOR APPOINTED DIRECTOR ROSS DRIVER
2016-06-28AP01DIRECTOR APPOINTED STEWART ORRELL
2016-06-28AP01DIRECTOR APPOINTED STEWART ORRELL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 3000000
2016-06-10AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 3000000
2016-05-12RES01ADOPT ARTICLES 12/05/16
2016-01-29AP01DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2015-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 3000000
2015-05-26AR0122/05/15 FULL LIST
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2015-04-10AP03SECRETARY APPOINTED PATRICK MCCARTHY
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP
2015-04-10AP01DIRECTOR APPOINTED MR ANDREW DEAN
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-17AP01DIRECTOR APPOINTED LOUIS JAVIER FALERO
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 3000000
2014-06-17AR0122/05/14 FULL LIST
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
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-29AR0122/05/13 FULL LIST
2012-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-25AR0122/05/12 FULL LIST
2011-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0122/05/11 FULL LIST
2010-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0122/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOWLER / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 22/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 22/05/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2010-04-08AP01DIRECTOR APPOINTED DAVID WILLIAM BOWLER
2009-08-05288aDIRECTOR APPOINTED DAVID JAMES LOMAS
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS
2009-07-13363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
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
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2007-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-06-26363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-07363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288aNEW DIRECTOR APPOINTED
2005-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-06363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-18288bDIRECTOR RESIGNED
2005-02-10288aNEW DIRECTOR APPOINTED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 7TH FLOOR SADLERS HOUSE GUTTER LANE LONDON GREATER LONDON EC2V 6HS
2004-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-10288bDIRECTOR RESIGNED
2004-06-10363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-02CERTNMCOMPANY NAME CHANGED YORKSHIRE LINK (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 02/06/04
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-03-13288bDIRECTOR RESIGNED
2004-03-11288bDIRECTOR RESIGNED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-08-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CONNECT M1-A1 HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE MORTGAGE 1996-04-12 Outstanding LLOYDS BANK PLC(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT M1-A1 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT M1-A1 HOLDINGS LIMITED
Trademarks
We have not found any records of CONNECT M1-A1 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT M1-A1 HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT M1-A1 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT M1-A1 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8BU