CONNECT M1-A1 HOLDINGS LIMITED

🌳Matureactive

03059235 · ltd · incorporated 1995-05-22

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 30.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Construction of roads and motorways

Sector: Construction

ALSO REGISTERED FOR

70100Activities of head offices

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 30.1y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 30.1 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

61 officers (7 active, 61 linked, 45 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

21 connected companies via shared directors

Filing history

231 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (140 events)Click to expand

2025-11-12
📄
accounts-with-accounts-type-group
accounts · AA
2025-10-10
➕
LEVERD, Clement David Baptiste appointed
director
2025-10-10
➖
EXAKOUSTIDOU, Angeliki Maria resigned
director
2025-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-12
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-12
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-11
➕
RUTHERFORD, Tracy appointed
secretary
2024-11-11
➖
BROOK, Melissa resigned
secretary
2024-10-30
📄
accounts-with-accounts-type-group
accounts · AA
2024-08-18
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-18
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-09
➕
BROOK, Melissa appointed
secretary
2024-08-09
➖
IBRAHIM, Saiema resigned
secretary
2024-06-13
📄
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-13
🔓
Charge satisfied #1
2024-06-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-11
➕
BOND, Josh Callum appointed
director
2024-06-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-03
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-01
➖
HEWITT, Christopher resigned
secretary
2024-05-01
➕
IBRAHIM, Saiema appointed
secretary
2024-03-25
➕
CAMPBELL, Alastair John appointed
director
2024-03-25
➖
WALKER, Adam Paul resigned
director
2023-09-19
📄
accounts-with-accounts-type-group
accounts · AA
2023-05-22
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-05-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-01-31
➖
BROOK, Melissa resigned
secretary
2023-01-31
➕
HEWITT, Christopher appointed
secretary
2022-12-02
📄
change-person-director-company-with-change-date
officers · CH01
2022-11-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-01
➕
EXAKOUSTIDOU, Angeliki Maria appointed
director
2022-11-01
➖
THORNE, Alexander Victor resigned
director
2022-08-05
📄
accounts-with-accounts-type-group
accounts · AA
2022-06-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-22
➕
PERES FERREIRA NEVES, Joao Carlos appointed
director
2022-06-22
➖
LEVERD, Clement David Baptiste resigned
director
2021-06-30
➕
BROOK, Melissa appointed
secretary
2021-06-30
➖
MCCARTHY, Patrick resigned
secretary
2021-01-18
➕
THORNE, Alexander Victor appointed
director
2021-01-04
➖
FAVRE, Sarah Elisabeth Madeleine resigned
director
2020-07-21
➖
BOWLER, David William resigned
director
2019-10-08
➖
DRIVER, Ross, Director resigned
director
2019-10-08
➕
FAVRE, Sarah Elisabeth Madeleine appointed
director
2017-09-26
➕
LEVERD, Clement David Baptiste appointed
director
2017-09-26
➖
ORRELL, Stewart resigned
director
2017-06-20
➕
WALKER, Adam Paul appointed
director

Showing most recent 50 of 140 events

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Infrastructure Investments Group Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

M1a1 Yorkshire Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

CONNECT M1-A1 HOLDINGS LIMITED

This company · 03059235

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Infrastructure Investments Group Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	21/03/2018
M1a1 Yorkshire Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	02/06/2016

1 historic (ceased) PSC

Infrastructure Investments Holdings Limitedceased 28/05/2019· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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13J LTD→ 12700265 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
1BB LTD→ 11701606 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
1NG LIMITED→ 06835399 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
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1ST ELECTRICAL LTD→ 15461664 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
1ST FIX GROUP LTD→ 16777122 · est 2025 · no financials extracted	—	—	—	—	—	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1995-05-22

Jurisdictionengland-wales

Primary SIC42110 — Construction of roads and motorways

Registered office

Q14 Quorum Business Park

Benton Lane

Newcastle Upon Tyne

England

NE12 8BU

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-06-14

Last: 2025-05-31