CONNECT M1-A1 HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CONNECT M1-A1 HOLDINGS LIMITED

COMPANY NUMBER
03059235

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42110 - Construction of roads and motorways

INCORPORATION DATE
22/05/1995 (29 years and 6 months old)

WEBSITE
http://connectroads.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
26/05/1995 02/06/2004
YORKSHIRE LINK (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

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

Telephone: 08452579938
TPS: No

TRADING ADDRESSES

Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU

Credit Risk Overview

Want to learn more about CONNECT M1-A1 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

15.06%

NET WORTH

£29.2M

18.20%

TOTAL LIABILITIES

£13.4M

50.49%

NET ASSETS

£29.2M

18.20%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

40

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONNECT M1-A1 HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONNECT M1-A1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Melissa Brook (932623503) has left the board
Date: 14/11/2024	Event: New Company Secretary Tracy Rutherford (932925084) Appointed
Date: 03/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNECT M1-A1 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONNECT M1-A1 HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

15.06%

NET WORTH

£29.2M

18.20%

TOTAL LIABILITIES

£13.4M

50.49%

NET ASSETS

£29.2M

18.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

40

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M1A1 YORKSHIRE LIMITED	Owned: 50.00 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED	Owned: 30.00 %	Shares: 900,000	Price per share: £1.00	Total Value: £900,000.00
BALFOUR BEATTY PLC	Owned: 20.00 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Philip Mageean 16/12/2015 - Present (8 years and 11 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
Matthew James Edwards 24/01/2017 - Present (7 years and 10 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 45 Past: 19	View Report
Joao Carlos Peres Ferreira Neves 22/06/2022 - Present (2 years and 5 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Joao Carlos Peres Ferreira Neves 22/06/2022 - Present (2 years and 5 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 17 Past: 2	View Report
Angeliki Maria Exakoustidou 01/11/2022 - Present (2 years and 1 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 37 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONNECT M1-A1 HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONNECT M1-A1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Melissa Brook (932623503) has left the board
Date: 14/11/2024	Event: New Company Secretary Tracy Rutherford (932925084) Appointed
Date: 03/11/2024	Event: New Accounts filed
Date: 21/08/2024	Event: Saiema Ibrahim (932367314) has left the board
Date: 21/08/2024	Event: New Company Secretary Melissa Brook (932623503) Appointed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Board Member Josh Callum Bond (932285942) Appointed
Date: 05/06/2024	Event: Christopher Hewitt (930927748) has left the board
Date: 05/06/2024	Event: New Board Member Alastair John Campbell (913873510) Appointed
Date: 05/06/2024	Event: Adam Paul Walker (921156673) has left the board
Date: 05/06/2024	Event: New Company Secretary Saiema Ibrahim (932367314) Appointed
Date: 23/09/2023	Event: New Accounts filed
Date: 06/06/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: Melissa Brook (928518406) has left the board
Date: 24/05/2023	Event: New Company Secretary Christopher Hewitt (930927748) Appointed
Date: 12/12/2022	Event: New Board Member Joao Carlos Peres Ferreira Neves (929718290) Appointed
Date: 10/11/2022	Event: Alexander Victor Thorne (926447651) has left the board
Date: 10/11/2022	Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Accounts filed
Date: 30/06/2022	Event: Clement David Baptiste Leverd (923889378) has left the board
Date: 30/06/2022	Event: New Board Member Joao Carlos Peres Ferreira Neves (929713636) Appointed
Date: 24/10/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Board Member Alexander Victor Thorne (926447651) Appointed
Date: 09/09/2020	Event: New Accounts filed
Date: 31/07/2020	Event: David William Bowler (915144709) has left the board
Date: 23/07/2020	Event: Sarah Favre (926429149) has left the board
Date: 23/07/2020	Event: New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: Ross Driver (920949033) has left the board
Date: 14/11/2019	Event: New Board Member Sarah Favre (926429149) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Board Member Clement David Baptiste Leverd (923889378) Appointed
Date: 13/10/2017	Event: Stewart Orrell (920947982) has left the board
Date: 08/09/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Board Member Adam Paul Walker (921156673) Appointed
Date: 01/06/2017	Event: New Confirmation Statement filed
Date: 01/05/2017	Event: Andrew Dean (918150913) has left the board
Date: 17/02/2017	Event: Matthew James Edwards (922425283) has left the board
Date: 17/02/2017	Event: New Board Member Matthew James Edwards (922228866) Appointed
Date: 10/02/2017	Event: Matthew James Edwards (922344023) has left the board
Date: 10/02/2017	Event: New Board Member Matthew James Edwards (922425283) Appointed
Date: 03/02/2017	Event: New Board Member Matthew James Edwards (922344023) Appointed
Date: 22/09/2016	Event: New Accounts filed
Date: 22/09/2016	Event: Louis Javier Falero (916305744) has left the board
Date: 30/06/2016	Event: New Board Member Ross Driver (920949033) Appointed

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CONNECT M1-A1 HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

£29.2M

£13.4M

£29.2M

People Overview

7

40

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

£29.2M

£13.4M

£29.2M

Accounts

People Overview

7

40

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™