CONNECT M1-A1 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

Accounts next due

2026-12-31

Confirmation statement next due

2026-12-24

2. Directors (6 active)

BOND, Josh Callum

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

CAMPBELL, Alastair John

director · appointed 2024-03-24 · 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 (1 active)

Connect M1-A1 Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Connect M1-A1 Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Connect M1-A1 Holdings Limited

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low