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Connect M1-A1 Holdings Limited Q14 quorum business park Benton lane, Newcastle upon tyne, NE12 8BU

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CONNECT M1-A1 HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 03059235. CONNECT M1-A1 HOLDINGS LIMITED was incorporated on 22 May 1995 with a registered office address based in Newcastle upon tyne. CONNECT M1-A1 HOLDINGS LIMITED has been operating for 30 year(s) and 0 month(s). According to the latest confirmation statement submitted on 31 May 2024, there is currently 17 active director(s) and activities related to the SIC Code 42110 - Construction of roads and motorways.

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Name Change

Connect M1-A1 Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 31 May 2024 (12 months ago)

Next confirmation dated 31 May 2025

Due by 14 June 2025 (1 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

03059235

Private Limited Company with Share Capital

Incorporation

22 May 1995

Incorporated 30 year(s) and 0 month(s) ago

Size

---

Classification Change

42110 - Construction of roads and motorways

70100 - Activities of head offices

Update Address

Registered Address

Q14 Quorum Business Park Benton Lane
Newcastle Upon Tyne
NE12 8BU

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Matthew James Edwards
Appointed on: 24 /01 /2017 - Associate Director British

ACTIVE

Mr Mark Philip Mageean
Appointed on: 16 /12 /2015 - Director British

ACTIVE

Mrs Sarah Favre
Appointed on: 08 /10 /2019 - Investment Director French

ACTIVE

Mr Joao Carlos Peres Ferreira Neves
Appointed on: 22 /06 /2022 - Director Portuguese

ACTIVE

Mrs Angeliki Maria Exakoustidou
Appointed on: 01 /11 /2022 - Director Greek

ACTIVE

Mr Joao Carlos Peres Ferreira Neves
Appointed on: 22 /06 /2022 - Director Portuguese

ACTIVE

Mr Alastair John Campbell
Appointed on: 25 /03 /2024 - Director British

ACTIVE

Saiema Ibrahim
Appointed on: 01 /05 /2024 -

ACTIVE

Josh Callum Bond
Appointed on: 11 /06 /2024 - Manager British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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