CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235 ·

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Overview

Company type
Private Limited Company
Incorporated
1995-05-22
Registered office
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom, NE12 8BU
Postcode
NE12 8BU
Capital
3,000,000 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-06-09
Next due by
2027-06-23
View filing history →

Nature of business (SIC)

  • 42110 Construction of roads and motorways
  • 70100 Activities of head offices

Officers 8 current · 52 resigned

Appointed 2025-10-10
Tracy RUTHERFORD Secretary
Appointed 2024-11-11
Josh Callum BOND Director
Appointed 2024-06-11
Appointed 2024-03-25
Appointed 2022-06-22

View all officers and resignations →

Group structure 1 subsidiary

Controlled by INFRASTRUCTURE INVESTMENTS GROUP LIMITED — since 2018-03-21

Controlled by M1-A1 YORKSHIRE LIMITED — since 2016-06-02

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
YORKSHIRE LINK (HOLDINGS) LIMITED2004-06-02
ALNERY NO. 1460 LIMITED1995-05-26

Previous registered addresses 6

AddressChanged on
7TH FLOOR SADLERS HOUSE, GUTTER LANE, LONDON, GREATER LONDON EC2V 6HS2004-12-07
LEVEL 29 AND 30, CITY POINT, 1 ROPEMAKER STREET, LONDON EC2Y 9HHD2003-08-27
20 EASTBOURNE TERRACE, LONDON, W2 6LE2001-09-03
23 KING STREET, ST JAMES'S HOUSE, LONDON, SW1Y 6QY1999-07-29
1 BERKELEY STREET, LONDON, W1A 1BY1996-12-12
9 CHEAPSIDE, LONDON, EC2V 6AD1996-04-25

Among its peers

Among the oldest 25%

of 68 similar companies in NE, trading since 1995

144 companies are registered at this postcode →

The class of 1995

45%

of the 34,000 companies incorporated in 1995 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.