CONNECT M1-A1 HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 May 1995

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 23 Jun 2027.
Companies House register
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
5 current directors.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None outstanding (1 paid off).
Companies House register
Clear
Trading history
Incorporated 22 May 1995 (31 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, UNITED KINGDOM, NE12 8BU
As filed with Companies House.
Nature of business
- 42110 Construction of roads and motorways
- 70100 Activities of head offices
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
GROUP
Confirmation statement

Next due
23 Jun 2027

Last made up to
9 Jun 2026
Charges

Outstanding
0

All time
1
Names
1. CONNECT M1-A1 HOLDINGS LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 59, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Mark Philip Mageean Director	Director	16 Dec 2015	—	November 1973	British · United Kingdom
Joao Carlos Peres Ferreira Neves Director	Director	22 Jun 2022	—	March 1970	Portuguese · England
Alastair John Campbell Director	Director	25 Mar 2024	—	November 1969	British · United Kingdom
Josh Callum Bond Manager	Director	11 Jun 2024	—	May 1991	British · United Kingdom
Clement David Baptiste Leverd Investment Executive	Director	10 Oct 2025	—	August 1986	French · United Kingdom
Tracy Rutherford	Secretary	11 Nov 2024	—	—

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
M1a1 Yorkshire Limited company · 04712996 · England And Wales	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	2 Jun 2016	—	—
Infrastructure Investments Group Limited company · 10842189 · England	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	21 Mar 2018	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONNECT M1-A1 HOLDINGS LIMITED still trading?

The register shows CONNECT M1-A1 HOLDINGS LIMITED as active.

What does CONNECT M1-A1 HOLDINGS LIMITED do?

It files these industry codes 42110 (Construction of roads and motorways); 70100 (Activities of head offices).

When was CONNECT M1-A1 HOLDINGS LIMITED set up?

It was incorporated on 22 May 1995.

When are CONNECT M1-A1 HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CONNECT M1-A1 HOLDINGS LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs CONNECT M1-A1 HOLDINGS LIMITED?

CONNECT M1-A1 HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

CONNECT M1-A1 HOLDINGS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names