Connect M1-A1 Limited

02999303

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 07/12/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

42110

Construction of roads and motorways

Officers

Mr Mark Philip Mageean

director · Since 16/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Matthew James Edwards

director · Since 24/01/2017

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Joao Carlos Peres Ferreira Neves

director · Since 22/06/2022

DIRECTOR

PORTUGUESE · ENGLAND · Age 56

Also on 15 other boards

Mr Alastair John Campbell

director · Since 24/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Josh Callum Bond

director · Since 11/06/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Miss Tracy Rutherford

secretary · Since 11/11/2024

Mr Clement David Baptiste Leverd

director · Since 10/10/2025

INVESTMENT EXECUTIVE

FRENCH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Connect M1-A1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Q14, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 03059235 · Companies House · Limited By Shares

Notified 07/11/2016

Charges1 outstanding

Charge

outstanding

HIGHWAYS ENGLAND COMPANY LIMITED

Created 21/06/2021Registered 29/06/2021

charge

satisfied

LLOYDS BANK PLC(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/03/1996Registered 12/04/1996Satisfied 13/06/2024

charge

satisfied

THE SECRETARY OF STATE FOR TRANSPORT

Created 26/03/1996Registered 28/03/1996Satisfied 11/11/2021