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Connect M1-A1 Holdings Limited

Connect M1-A1 Holdings Limited is an active company incorporated on 22 May 1995 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Connect M1-A1 Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03059235
Private limited company
Age
30 years
Incorporated 22 May 1995
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
Telephone
08452579938
Email
Unreported
Website
People
Officers
11
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Nov 1973
Director • Portuguese • Lives in England • Born in Mar 1970
Director • Accountant • British • Lives in UK • Born in Apr 1986
Director • Manager • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect M1-A1 Limited
Angeliki Maria Exakoustidou, Alastair John Campbell, and 5 more are mutual people.
Active
Connect Roads Limited
Josh Callum Bond, Mr Mark Philip Mageean, and 1 more are mutual people.
Active
Connect A50 Limited
Josh Callum Bond, Mr Mark Philip Mageean, and 1 more are mutual people.
Active
Connect A30/A35 Limited
Josh Callum Bond, Mr Mark Philip Mageean, and 1 more are mutual people.
Active
Road Management Limited
Angeliki Maria Exakoustidou and Matthew James Edwards are mutual people.
Active
Road Management Group Limited
Angeliki Maria Exakoustidou and Matthew James Edwards are mutual people.
Active
Road Management Services (Peterborough) Limited
Angeliki Maria Exakoustidou and Matthew James Edwards are mutual people.
Active
Road Management Services (Gloucester) Limited
Angeliki Maria Exakoustidou and Matthew James Edwards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Melissa Brook Resigned
10 Months Ago on 11 Nov 2024
Miss Tracy Rutherford Appointed
10 Months Ago on 11 Nov 2024
Group Accounts Submitted
10 Months Ago on 30 Oct 2024
Saiema Ibrahim Resigned
1 Year Ago on 9 Aug 2024
Melissa Brook Appointed
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Josh Callum Bond Appointed
1 Year 2 Months Ago on 11 Jun 2024
Christopher Hewitt Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
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
Group of companies' 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
Confirmation statement made on 31 May 2024 with no updates
Submitted on 14 Jun 2024
Satisfaction of charge 1 in full
Submitted on 13 Jun 2024
Appointment of Josh Callum Bond as a director on 11 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Adam Paul Walker as a director on 25 March 2024
Submitted on 3 Jun 2024
Repayment History
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