Connect M1-A1 Limited
Connect M1-A1 Limited
#02999303 • Active
Founded: 07/12/1994
Industries: Construction of roads and motorways
Location: Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £5.79m
↓ -15%
Turnover £46.04m
↑ 40%
EBITDA £11.22m
↓ -18%
Gross Profit £3.29m
↓ -42%
Total Liabilities £13.38m
↑ 50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Josh Callum Bond | Manager | 11/06/2024 | British | 33 years |
| Alastair John Campbell | Director | 24/03/2024 | British | 55 years |
| Angeliki Maria Exakoustidou | Director | 01/11/2022 | Greek | 33 years |
| Joao Carlos Peres Ferreira Neves | Director | 22/06/2022 | Portuguese | 55 years |
| Matthew James Edwards | Associate Director | 24/01/2017 | British | 40 years |
| Mark Philip Mageean | Director | 16/12/2015 | British | 51 years |
Role:
Manager
Appointed:
11/06/2024
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
24/03/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/11/2022
Nationality:
Greek
Age:
33 years
Role:
Director
Appointed:
22/06/2022
Nationality:
Portuguese
Age:
55 years
Role:
Associate Director
Appointed:
24/01/2017
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
16/12/2015
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Connect M1-a1 Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/11/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/11/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
3 charges registered
Highways England Company Limited Outstanding
Created 21/06/2021None.
#029993030003 Negative Pledge
The Secretary of State for Transport Satisfied
Created 26/03/1996The "charged retention account" held now or in future in the name of the secretary of state and the ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 12/11/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 30/10/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 18/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 18/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 13/06/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |