CONNECT M1-A1 LIMITED
🌳Matureactive
02999303 · ltd · incorporated 1994-12-07
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Construction of roads and motorways
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 30.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 30.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
60 officers (7 active, 60 linked, 44 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
227 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (140 events)Click to expand
- 2025-11-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-10➕LEVERD, Clement David Baptiste appointeddirector
- 2025-10-10➖EXAKOUSTIDOU, Angeliki Maria resigneddirector
- 2025-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-11➕RUTHERFORD, Tracy appointedsecretary
- 2024-11-11➖BROOK, Melissa resignedsecretary
- 2024-10-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-09➕BROOK, Melissa appointedsecretary
- 2024-08-09➖IBRAHIM, Saiema resignedsecretary
- 2024-06-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-13🔓Charge satisfied #2
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-11➕BOND, Josh Callum appointeddirector
- 2024-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-01➖HEWITT, Christopher resignedsecretary
- 2024-05-01➕IBRAHIM, Saiema appointedsecretary
- 2024-03-24➕CAMPBELL, Alastair John appointeddirector
- 2024-03-24➖WALKER, Adam Paul resigneddirector
- 2023-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-31➖BROOK, Melissa resignedsecretary
- 2023-01-31➕HEWITT, Christopher appointedsecretary
- 2022-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-01➕EXAKOUSTIDOU, Angeliki Maria appointeddirector
- 2022-11-01➖THORNE, Alexander Victor resigneddirector
- 2022-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-22➕PERES FERREIRA NEVES, Joao Carlos appointeddirector
- 2022-06-22➖LEVERD, Clement David Baptiste resigneddirector
- 2021-11-11🔓Charge satisfied #1
- 2021-06-30➕BROOK, Melissa appointedsecretary
- 2021-06-30➖MCCARTHY, Patrick resignedsecretary
- 2021-06-21🔒Charge registered #3Lender: Highways England Company Limited
- 2021-01-18➕THORNE, Alexander Victor appointeddirector
- 2021-01-04➖FAVRE, Sarah Elisabeth Madeleine resigneddirector
- 2020-07-21➖BOWLER, David William resigneddirector
- 2019-10-08➖DRIVER, Ross, Director resigneddirector
- 2019-10-08➕FAVRE, Sarah Elisabeth Madeleine appointeddirector
- 2017-09-26➕LEVERD, Clement David Baptiste appointeddirector
- 2017-09-26➖ORRELL, Stewart resigneddirector
Showing most recent 50 of 140 events
Owner dependency
40/100
Moderate — manageable with handoverSome 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 signalLimited 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Connect M1-A1 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Connect M1-A1 Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONNECT M1-A1 LIMITED
This company · 02999303
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Connect M1-A1 Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/11/2016 |
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 →Similar companies
Active · Construction · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 7BRIDGES LIVING LTD→ 13412319 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A.C.T HEATING LTD→ 16262580 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A&C PROPERTY CARE LTD→ 17105219 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A1 DOUBLE GLAZING REPAIRS LTD→ 07881158 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AA FLAT ROOFING & PROPERTY MAINTENANCE LTD→ 17011344 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAO CAPITAL LTD→ 13524534 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABM ENERGY LTD→ 12322039 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABOVE AND BEYOND DECORATING LTD→ 17105160 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABPROTECTIVECOATINGS LTD→ 14991760 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE DEVELOPMENTS AND RENOVATIONS (NORTH EAST) LIMITED→ 15252421 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE DEVELOPMENTS AND RENOVATIONS LTD→ 07091848 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ABTEK LIMITED→ 03363217 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated1994-12-07
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: 2026-12-24
Last: 2025-12-10
Officers (7 active · 53 resigned)
Active
BOND, Josh Callum→
Activedirector · ~35y · appointed 2024-06-11
View their other companies + combined net worth →
CAMPBELL, Alastair John→
Activedirector · ~57y · appointed 2024-03-24
View their other companies + combined net worth →
EDWARDS, Matthew James→
Activedirector · ~41y · appointed 2017-01-24
View their other companies + combined net worth →
LEVERD, Clement David Baptiste→
Activedirector · ~40y · appointed 2025-10-10
View their other companies + combined net worth →
MAGEEAN, Mark Philip→
Activedirector · ~53y · appointed 2015-12-16
View their other companies + combined net worth →
PERES FERREIRA NEVES, Joao Carlos→
Activedirector · ~56y · appointed 2022-06-22
View their other companies + combined net worth →
BROOK, Melissa→
Resignedsecretary · appointed 2024-08-09 · resigned 2024-11-11
BROOK, Melissa→
Resignedsecretary · appointed 2021-06-30 · resigned 2023-01-31
FISKE, Matthew Maximillian→
Resignedsecretary · appointed 2000-09-15 · resigned 2001-07-19
HAY, Ian Charles→
Resignedsecretary · appointed 2001-07-19 · resigned 2001-11-21
HELPS, Annabelle Penney→
Resignedsecretary · appointed 2002-07-26 · resigned 2003-07-31
HEWITT, Christopher→
Resignedsecretary · appointed 2023-01-31 · resigned 2024-05-01
IBRAHIM, Saiema→
Resignedsecretary · appointed 2024-05-01 · resigned 2024-08-09
LAYCOCK, Rufus→
Resignedsecretary · appointed 1996-03-25 · resigned 1999-10-29
MARSHALL, Nigel John→
Resignedsecretary · appointed 2003-07-31 · resigned 2015-03-24
MCCARTHY, Patrick→
Resignedsecretary · appointed 2015-03-24 · resigned 2021-06-30
MCGUINNESS, Belinda Jane→
Resignedsecretary · appointed 2001-11-21 · resigned 2002-07-26
WEST, Robert Stuart→
Resignedsecretary · appointed 1999-12-09 · resigned 2000-09-15
ALNERY INCORPORATIONS NO 1 LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-12-07 · resigned 1996-03-25
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Highways England Company Highways England Company Limited | A registered charge | 1 property | 21/06/2021 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC(As Security Trustee for the Beneficiaries) | Debenture | 1 property | 26/03/1996 | 13/06/2024 | |
| satisfied | The Secretary of State for Transport | Legal charge | 1 property | 26/03/1996 | 11/11/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (227 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
accounts-with-accounts-type-full
accounts · AA
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-12
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-12
accounts-with-accounts-type-full
accounts · AA
2024-10-30
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-18
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-18
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-13
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-03
termination-director-company-with-name-termination-date
officers · TM01
2024-06-03
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-03