Connect M1-A1 Holdings Limited

03059235

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 22/05/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

42110

Construction of roads and motorways

70100

Activities of head offices

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 25/03/2024

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

M1a1 Yorkshire Limited

25–50% shares

25–50% votes

Cannon Place, 78 Cannon Street, London

Reg: 04712996 · Companies House · Corporate

Notified 02/06/2016

Infrastructure Investments Group Limited

25–50% shares

25–50% votes

Level 7 One, Bartholomew Close, London, EC1A 7BL

Reg: 10842189 · Companies House · Limited By Shares

Notified 21/03/2018

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 28/05/2019

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

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