Connect M1-A1 Limited

DataGardener
live
Large Enterprise

Connect M1-a1 Limited

02999303•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/12/1994

Company Age

31 years

Directors

8

Employees

—

SIC Code

42110

Risk

low risk

Company Overview

Registration, classification & business activity

Connect M1-a1 Limited (02999303) is a private limited with share capital incorporated on 07/12/1994 (31 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 07/12/1994
NE128BU

Financial Overview

Total Assets

£18.61M

Liabilities

£13.27M

Net Assets

£5.34M

Turnover

£63.18M

Cash

£13.05M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

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

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
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:11-12-2024
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 Full
Category:Accounts
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Resolution
Category:Resolution
Date:17-06-2022
Memorandum Articles
Category:Incorporation
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
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:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
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 Full
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:17-12-2019
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 Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE128BURegistered
Level 9, 125 London Wall, London, EC2Y5AS

Related Companies

10
wansbeck healthcare facilities limited
live
transform schools (rotherham) holdings limited
live
the hospital company (qah portsmouth) limited
live
connect roads northamptonshire intermediate limited
live
eri holdings limited
live
consort healthcare (blackburn) intermediate limited
live
cricketdrift limited
live
highway management m80 investment limited
live
infinis energy management limited
live
road management services (peterborough) limited
live

Contact

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