Connect M1-A1 Holdings Limited

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Large Enterprise

Connect M1-a1 Holdings Limited

03059235•Private Limited With Share Capital

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BU
08452579938

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Incorporated

22/05/1995

Company Age

30 years

Directors

8

Employees

—

SIC Code

42110

Risk

high risk

Company Overview

Registration, classification & business activity

Connect M1-a1 Holdings Limited (03059235) is a private limited with share capital incorporated on 22/05/1995 (30 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 42110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 42110
Large Enterprise
Incorporated 22/05/1995
NE128BU

Financial Overview

Total Assets

£18.61M

Liabilities

£13.27M

Net Assets

£5.34M

Turnover

£63.18M

Cash

£13.05M

Key Metrics

8

Directors

3

Shareholders

Board of Directors

5
M
mark philip mageean
director
J
joao carlos peres ferreira neves
director
M
matthew james edwards
director
J
joao carlos peres ferreira neves
director
A
alastair john campbell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Resolution
Category:Resolution
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Memorandum Articles
Category:Incorporation
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Resolution
Category:Resolution
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:13-07-2009

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BURegistered

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Contact

08452579938
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BU