Menna Overview

Here’s a quick overview of CONNECT M1-A1 HOLDINGS LIMITED πŸ‘€ β€” a Newcastle Upon Tyne, England based business that started in 1995.

CONNECT M1-A1 HOLDINGS LIMITED

  • Company statusactive
  • Company No03059235
  • Age30 years 2 months Incorporated 22 May 1995
  • Officers7

Address

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, United Kingdom

CONNECT M1-A1 HOLDINGS LIMITED is an active company incorporated on 22 May 1995 and based in Newcastle Upon Tyne, England, United Kingdom. The company was registered 30 years ago.


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  • Credit limitΒ£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

Confirmation Statement With No Updates

1 Month Ago on 09 Jun 2025

Termination Secretary Company With Name Termination Date

8 Months Ago on 12 Nov 2024

Appoint Person Secretary Company With Name Date

8 Months Ago on 12 Nov 2024

Accounts With Accounts Type Group

9 Months Ago on 30 Oct 2024

Appoint Person Secretary Company With Name Date

11 Months Ago on 18 Aug 2024

Termination Secretary Company With Name Termination Date

11 Months Ago on 18 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 14 Jun 2024

Mortgage Satisfy Charge Full

1 Year Ago on 13 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 12 Jun 2024

Termination Director Company With Name Termination Date

1 Year Ago on 03 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 03 Jun 2024

Appoint Person Secretary Company With Name Date

1 Year Ago on 03 Jun 2024

Termination Secretary Company With Name Termination Date

1 Year Ago on 03 Jun 2024

Accounts With Accounts Type Group

1 Year Ago on 19 Sep 2023

Confirmation Statement With No Updates

2 Years Ago on 31 May 2023

Appoint Person Secretary Company With Name Date

2 Years Ago on 22 May 2023

Termination Secretary Company With Name Termination Date

2 Years Ago on 22 May 2023

Change Person Director Company With Change Date

2 Years Ago on 02 Dec 2022

Termination Director Company With Name Termination Date

2 Years Ago on 08 Nov 2022

Appoint Person Director Company With Name Date

2 Years Ago on 08 Nov 2022

Accounts With Accounts Type Group

2 Years Ago on 05 Aug 2022

Termination Director Company With Name Termination Date

3 Years Ago on 28 Jun 2022

Appoint Person Director Company With Name Date

3 Years Ago on 28 Jun 2022

Change To A Person With Significant Control

3 Years Ago on 28 Jun 2022

Resolution

3 Years Ago on 17 Jun 2022

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
RUTHERFORD, Tracysecretary 11 Nov 2024
BOND, Josh Callumdirector May 199111 Jun 2024
CAMPBELL, Alastair Johndirector Nov 196925 Mar 2024
EDWARDS, Matthew Jamesdirector Feb 198524 Jan 2017
EXAKOUSTIDOU, Angeliki Mariadirector Sep 199101 Nov 2022
MAGEEAN, Mark Philipdirector Nov 197316 Dec 2015
PERES FERREIRA NEVES, Joao Carlosdirector Mar 197022 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Infrastructure Investments Group Limited 21 Mar 2018
Infrastructure Investments Holdings Limited 02 Jun 2016
M1a1 Yorkshire Limited 02 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.

CONNECT M1-A1 HOLDINGS LIMITED - Company Profile (03059235) | Menna