CONNECT M1-A1 HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

42110 — Construction of roads and motorways; 70100 — Activities of head offices

Accounts next due

2026-12-31

Confirmation statement next due

2026-06-14

2. Directors (6 active)

BOND, Josh Callum

director · appointed 2024-06-11 · born 5/1991 (age 35)

CAMPBELL, Alastair John

director · appointed 2024-03-25 · born 11/1969 (age 57)

EDWARDS, Matthew James

director · appointed 2017-01-24 · born 2/1985 (age 41)

LEVERD, Clement David Baptiste

director · appointed 2025-10-10 · born 8/1986 (age 40)

MAGEEAN, Mark Philip

director · appointed 2015-12-16 · born 11/1973 (age 53)

PERES FERREIRA NEVES, Joao Carlos

director · appointed 2022-06-22 · born 3/1970 (age 56)

3. Shareholders (2 active)

Infrastructure Investments Group Limited

25-50% shares · 25-50% voting

M1a1 Yorkshire Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Infrastructure Investments Group Limited

Corporate parent · 25-50%

M1a1 Yorkshire Limited

Corporate parent · 25-50%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low