CONNECT M1-A1 LIMITED

CONNECT M1-A1 LIMITED is an active private limited company, incorporated on 7 December 1994. The nature of the business is Construction of roads and motorways. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CONNECT M1-A1 LIMITED previously had the company name YORKSHIRE LINK LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	Q14 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
County	ENGLAND
Country	UNITED KINGDOM
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From 02/06/2004 onwards:

CONNECT M1-A1 LIMITED

Prior to 02/06/2004:

YORKSHIRE LINK LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES EDWARDS

(~39 year old British national)

16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2017

MRS ANGELIKI MARIA EXAKOUSTIDOU

(~32 year old Greek national)

INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2022

MR MARK PHILIP MAGEEAN

(~50 year old British national)

CONNECT ROADS LTD BRAMHAM MAINTENANCE COMPOUND, SPEN COMMON LANE, TADCASTER, LS24 9NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2015

MR JOAO CARLOS PERES FERREIRA NEVES

(~54 year old Portuguese national)

INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2022

MR ADAM PAUL WALKER

(~38 year old British national)

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/06/2017

CHRISTOPHER HEWITT

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND

Current Secretary

Appointed on 31/01/2023

Connections

(Shared officers)

A-ROADS INVESTMENTS LIMITED

MR MATTHEW JAMES EDWARDS

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

MS ANGELIKI MARIA EXAKOUSTIDOU

ACADEMY SERVICES (NORWICH) LIMITED

MS ANGELIKI MARIA EXAKOUSTIDOU

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

MS ANGELIKI MARIA EXAKOUSTIDOU

ACADEMY SERVICES (OLDHAM) LIMITED

MS ANGELIKI MARIA EXAKOUSTIDOU

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

MS ANGELIKI MARIA EXAKOUSTIDOU

ACADEMY SERVICES (SHEFFIELD) LIMITED

MS ANGELIKI MARIA EXAKOUSTIDOU

AM HOLDCO LIMITED

MR MATTHEW JAMES EDWARDS

BALFOUR BEATTY PENSION TRUST LIMITED

MR ADAM PAUL WALKER

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

MR MATTHEW JAMES EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)