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Connect M1-A1 Limited
Connect M1-A1 Limited is an active company incorporated on 7 December 1994 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Connect M1-A1 Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02999303
Private limited company
Age
30 years
Incorporated
7 December 1994
Size
Unreported
Confirmation
Submitted
Dated
11 December 2024
(10 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Connect M1-A1 Limited
Contact
Update Details
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
United Kingdom
Address changed on
24 Mar 2022
(3 years ago)
Previous address was
6th Floor 350 Euston Road Regents Place London NW1 3AX
Companies in NE12 8BU
Telephone
020 71213780
Email
Unreported
Website
Connectroads.co.uk
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Adam Paul Walker
Director • Accountant • British • Lives in UK • Born in Apr 1986
Josh Callum Bond
Director • Manager • British • Lives in UK • Born in May 1991
Clement David Baptiste Leverd
Director • Investment Executive • French • Lives in UK • Born in Aug 1986
Matthew James Edwards
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Angeliki Maria Exakoustidou
Director • Greek • Lives in UK • Born in Sep 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connect M1-A1 Holdings Limited
Mr Mark Philip Mageean, Matthew James Edwards, and 6 more are mutual people.
Active
Connect Roads Limited
Mr Mark Philip Mageean, Matthew James Edwards, and 1 more are mutual people.
Active
Connect A50 Limited
Mr Mark Philip Mageean, Matthew James Edwards, and 1 more are mutual people.
Active
Connect A30/A35 Limited
Mr Mark Philip Mageean, Matthew James Edwards, and 1 more are mutual people.
Active
Road Management Limited
Matthew James Edwards and Angeliki Maria Exakoustidou are mutual people.
Active
Road Management Group Limited
Matthew James Edwards and Angeliki Maria Exakoustidou are mutual people.
Active
Road Management Services (Peterborough) Limited
Matthew James Edwards and Angeliki Maria Exakoustidou are mutual people.
Active
Road Management Services (Gloucester) Limited
Matthew James Edwards and Angeliki Maria Exakoustidou are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£6.81M
Decreased by £13.64M (-67%)
Turnover
£32.87M
Increased by £10.79M (+49%)
Employees
Unreported
Same as previous period
Total Assets
£54.61M
Decreased by £18.46M (-25%)
Total Liabilities
-£18.97M
Decreased by £7.66M (-29%)
Net Assets
£35.65M
Decreased by £10.8M (-23%)
Debt Ratio (%)
35%
Decreased by 1.7% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Clement David Baptiste Leverd Appointed
11 Days Ago on 10 Oct 2025
Angeliki Maria Exakoustidou Resigned
11 Days Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Melissa Brook Resigned
11 Months Ago on 11 Nov 2024
Miss Tracy Rutherford Appointed
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Saiema Ibrahim Resigned
1 Year 2 Months Ago on 9 Aug 2024
Melissa Brook Appointed
1 Year 2 Months Ago on 9 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Josh Callum Bond Appointed
1 Year 4 Months Ago on 11 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Clement David Baptiste Leverd as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Miss Tracy Rutherford as a secretary on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Melissa Brook as a secretary on 11 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Appointment of Melissa Brook as a secretary on 9 August 2024
Submitted on 18 Aug 2024
Termination of appointment of Saiema Ibrahim as a secretary on 9 August 2024
Submitted on 18 Aug 2024
Satisfaction of charge 2 in full
Submitted on 13 Jun 2024
Appointment of Josh Callum Bond as a director on 11 June 2024
Submitted on 12 Jun 2024
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Repayment History
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