CONNECT M1-A1 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03059235

Incorporation date

22/05/1995

Size

Group

Classification

Construction of roads and motorways (42.11 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1995)

12/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

10/10/2025

Termination of appointment of Angeliki Maria Exakoustidou as a director on 2025-10-10

View PDF (1 pages)

10/10/2025

Appointment of Mr Clement David Baptiste Leverd as a director on 2025-10-10

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

12/11/2024

Appointment of Miss Tracy Rutherford as a secretary on 2024-11-11

View PDF (2 pages)

12/11/2024

Termination of appointment of Melissa Brook as a secretary on 2024-11-11

View PDF (1 pages)

30/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

18/08/2024

Appointment of Melissa Brook as a secretary on 2024-08-09

View PDF (2 pages)

18/08/2024

Termination of appointment of Saiema Ibrahim as a secretary on 2024-08-09

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

13/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

12/06/2024

Appointment of Josh Callum Bond as a director on 2024-06-11

View PDF (2 pages)

03/06/2024

Appointment of Saiema Ibrahim as a secretary on 2024-05-01

View PDF (2 pages)

03/06/2024

Termination of appointment of Christopher Hewitt as a secretary on 2024-05-01

View PDF (1 pages)

03/06/2024

Appointment of Mr Alastair John Campbell as a director on 2024-03-25

View PDF (2 pages)

03/06/2024

Termination of appointment of Adam Paul Walker as a director on 2024-03-25

View PDF (1 pages)

19/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

22/05/2023

Termination of appointment of Melissa Brook as a secretary on 2023-01-31

View PDF (1 pages)

22/05/2023

Appointment of Christopher Hewitt as a secretary on 2023-01-31

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 2022-11-21

View PDF (2 pages)

08/11/2022

Appointment of Mrs Angeliki Maria Exakoustidou as a director on 2022-11-01

View PDF (2 pages)

08/11/2022

Termination of appointment of Alexander Victor Thorne as a director on 2022-11-01

View PDF (1 pages)

05/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

28/06/2022

Termination of appointment of Clement David Baptiste Leverd as a director on 2022-06-22

View PDF (1 pages)

28/06/2022

Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 2022-06-22

View PDF (2 pages)

28/06/2022

Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

17/06/2022

Resolutions

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

24/03/2022

Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-03-24

View PDF (1 pages)

24/03/2022

Secretary's details changed for Melissa Brook on 2022-03-09

View PDF (1 pages)

07/03/2022

Director's details changed for Mr Adam Paul Walker on 2022-03-07

View PDF (2 pages)

20/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

12/07/2021

Termination of appointment of Patrick Mccarthy as a secretary on 2021-06-30

View PDF (1 pages)

12/07/2021

Appointment of Melissa Brook as a secretary on 2021-06-30

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

26/01/2021

Appointment of Mr Alexander Victor Thorne as a director on 2021-01-18

View PDF (2 pages)

18/01/2021

Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 2021-01-04

View PDF (1 pages)

04/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

29/07/2020

Termination of appointment of David William Bowler as a director on 2020-07-21

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

12/11/2019

Appointment of Mrs Sarah Favre as a director on 2019-10-08

View PDF (2 pages)

12/11/2019

Termination of appointment of Ross Driver as a director on 2019-10-08

View PDF (1 pages)

08/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

28/05/2019

Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 2018-03-21

View PDF (2 pages)

28/05/2019

Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2019-05-28

View PDF (1 pages)

13/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

07/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (5 pages)

11/10/2017

Appointment of Mr Clement David Baptiste Leverd as a director on 2017-09-26

View PDF (2 pages)

11/10/2017

Termination of appointment of Stewart Orrell as a director on 2017-09-26

View PDF (1 pages)

05/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (24 pages)

21/07/2017

Appointment of Adam Paul Walker as a director on 2017-06-20

View PDF (2 pages)

28/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (7 pages)

27/04/2017

Termination of appointment of Andrew Dean as a director on 2017-03-21

View PDF (1 pages)

06/03/2017

Memorandum and Articles of Association

View PDF (16 pages)

08/02/2017

Appointment of Mr Matthew James Edwards as a director on 2017-01-24

View PDF (2 pages)

08/02/2017

Termination of appointment of Matthew James Edwards as a director on 2017-01-24

View PDF (1 pages)

01/02/2017

Appointment of Mr Matthew James Edwards as a director on 2017-01-24

View PDF (2 pages)

08/11/2016

Appointment of Director Ross Driver as a director

View PDF (2 pages)

20/09/2016

Termination of appointment of Louis Javier Falero as a director on 2016-09-02

View PDF (1 pages)

12/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (3 pages)

28/06/2016

Appointment of Director Ross Driver as a director on 2016-04-15

View PDF (2 pages)

28/06/2016

Appointment of Stewart Orrell as a director on 2016-04-15

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

12/05/2016

Resolutions

View PDF (17 pages)

29/01/2016

Appointment of Mr Mark Philip Mageean as a director on 2015-12-16

View PDF (2 pages)

29/01/2016

Termination of appointment of Brian Roland Walker as a director on 2015-12-16

View PDF (1 pages)

31/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

10/04/2015

Termination of appointment of Nigel John Marshall as a secretary on 2015-03-24

View PDF (1 pages)

10/04/2015

Termination of appointment of Andrew Beauchamp as a director on 2015-03-24

View PDF (1 pages)

10/04/2015

Appointment of Patrick Mccarthy as a secretary on 2015-03-24

View PDF (2 pages)

10/04/2015

Appointment of Mr Andrew Dean as a director on 2015-03-24

View PDF (2 pages)

11/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

17/07/2014

Appointment of Louis Javier Falero as a director on 2014-06-25

View PDF (2 pages)

17/07/2014

Termination of appointment of Ben Wynne-Simmons as a director on 2014-06-25

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

11/04/2014

Appointment of Mr Ben Wynne-Simmons as a director

View PDF (2 pages)

11/04/2014

Termination of appointment of Andrew Matthews as a director

View PDF (1 pages)

26/02/2014

Secretary's details changed for Mr Nigel John Marshall on 2013-01-24

View PDF (1 pages)

01/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

29/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (7 pages)

03/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

25/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

05/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

06/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (7 pages)

03/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

07/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Brian Roland Walker on 2010-05-22

View PDF (2 pages)

07/06/2010

Director's details changed for David William Bowler on 2010-05-22

View PDF (2 pages)

07/06/2010

Director's details changed for Andrew Beauchamp on 2010-05-22

View PDF (2 pages)

07/06/2010

Secretary's details changed for Nigel John Marshall on 2010-05-22

View PDF (1 pages)

08/04/2010

Termination of appointment of David Lomas as a director

View PDF (2 pages)

08/04/2010

Appointment of David William Bowler as a director

View PDF (3 pages)

05/08/2009

Director appointed david james lomas

View PDF (2 pages)

31/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (23 pages)

28/07/2009

Appointment terminated director oliver jennings

View PDF (1 pages)

13/07/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

13/05/2009

Director appointed andrew matthews

View PDF (3 pages)

13/05/2009

Director appointed oliver jennings

View PDF (3 pages)

04/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

04/05/2009

Appointment terminated director michael ryan

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

16/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

04/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 22/05/07; no change of members

View PDF (8 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

07/06/2006

Return made up to 22/05/06; full list of members

View PDF (8 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (3 pages)

19/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

06/06/2005

Return made up to 22/05/05; full list of members

View PDF (8 pages)

18/03/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (3 pages)

07/12/2004

Registered office changed on 07/12/04 from: 7TH floor sadlers house gutter lane london greater london EC2V 6HS

View PDF (1 pages)

13/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

10/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (3 pages)

02/06/2004

Certificate of change of name

View PDF (2 pages)

08/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

13/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

27/08/2003

Registered office changed on 27/08/03 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HHD

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

13/05/2003

£ ic 3000001/3000000 30/04/03 £ sr 1@1=1

View PDF (2 pages)

09/05/2003

Memorandum and Articles of Association

View PDF (22 pages)

09/05/2003

Resolutions

View PDF (1 pages)

09/05/2003

Resolutions

View PDF (12 pages)

09/05/2003

Resolutions

View PDF (2 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

25/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Secretary's particulars changed

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (1 pages)

04/09/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

21/08/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Resolutions

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (1 pages)

18/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/09/2001

Resolutions

View PDF (1 pages)

03/09/2001

Registered office changed on 03/09/01 from: 20 eastbourne terrace london W2 6LE

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (4 pages)

24/08/2001

New director appointed

View PDF (3 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

23/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

19/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (3 pages)

15/04/2000

New director appointed

View PDF (3 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

23/08/1999

Location of register of members

View PDF (1 pages)

29/07/1999

Registered office changed on 29/07/99 from: 23 king street st james's house london SW1Y 6QY

View PDF (1 pages)

23/06/1999

Return made up to 22/05/99; full list of members

View PDF (15 pages)

08/04/1999

New director appointed

View PDF (3 pages)

08/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (3 pages)

06/04/1999

Director resigned

View PDF (1 pages)

10/02/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/01/1999

Director's particulars changed

View PDF (1 pages)

01/06/1998

Director's particulars changed

View PDF (1 pages)

28/05/1998

Director's particulars changed

View PDF (1 pages)

28/05/1998

Return made up to 22/05/98; no change of members

View PDF (13 pages)

09/03/1998

New director appointed

View PDF (3 pages)

03/03/1998

Director resigned

View PDF (1 pages)

10/02/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (3 pages)

30/05/1997

Return made up to 22/05/97; full list of members

View PDF (13 pages)

15/05/1997

Auditor's resignation

View PDF (1 pages)

15/01/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

27/12/1996

Location of register of members

View PDF (1 pages)

12/12/1996

Registered office changed on 12/12/96 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

11/08/1996

Resolutions

View PDF (1 pages)

11/08/1996

Resolutions

View PDF (1 pages)

11/08/1996

Resolutions

View PDF (0 pages)

11/07/1996

New director appointed

View PDF (2 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Return made up to 22/05/96; full list of members

View PDF (12 pages)

09/05/1996

New director appointed

View PDF (4 pages)

03/05/1996

Resolutions

View PDF (0 pages)

03/05/1996

Resolutions

View PDF (23 pages)

03/05/1996

Resolutions

View PDF (2 pages)

25/04/1996

Ad 25/03/96-26/03/96 £ si 3000000@1=3000000 £ ic 1/3000001

View PDF (2 pages)

25/04/1996

Registered office changed on 25/04/96 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

25/04/1996

New director appointed

View PDF (1 pages)

25/04/1996

£ nc 100/10000000 26/03/96

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (3 pages)

16/04/1996

New director appointed

View PDF (3 pages)

16/04/1996

New director appointed

View PDF (3 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (27 pages)

30/01/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

26/05/1995

Certificate of change of name

View PDF (4 pages)

22/05/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peres Ferreira Neves, Joao Carlos	Director	22/06/2022 - Present	22
Walker, Adam Paul	Director	20/06/2017 - 25/03/2024	21
Rylatt, Ian Kenneth	Director	18/07/2001 - 17/01/2005	90
Exakoustidou, Angeliki Maria	Director	01/11/2022 - 10/10/2025	46
Leverd, Clement David Baptiste	Director	10/10/2025 - Present	37

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About CONNECT M1-A1 HOLDINGS LIMITED

CONNECT M1-A1 HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/1995 with the registered office located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT M1-A1 HOLDINGS LIMITED?

CONNECT M1-A1 HOLDINGS LIMITED is currently Active. It was registered on 22/05/1995 .

Where is CONNECT M1-A1 HOLDINGS LIMITED located?

CONNECT M1-A1 HOLDINGS LIMITED is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU.

What does CONNECT M1-A1 HOLDINGS LIMITED do?

CONNECT M1-A1 HOLDINGS LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for CONNECT M1-A1 HOLDINGS LIMITED?

The latest filing was on 12/11/2025: Group of companies' accounts made up to 2025-03-31.