CONNECT M1-A1 LIMITED

Company Number: 02999303

active          Qynn Score: 28

Summary

Formed in 1994, CONNECT M1-A1 LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

28

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Dec 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

36

RESIGNED SECRETARIES

8

Address

6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

Effective From

21/12/2009

Effective to

Current

SIC CODES

42110

Construction of roads and motorways

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
       
   
       
   
       
   
 
 
  
   
   
  
    
    
  
 
 
  
 
 
         
 
       
  
      
 
   

Activity

Most Active Year

2017

Events

8

1

1

1

0

0

0

5

0

Most Active Month

Apr 2015

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2020 with no updates

Filing Date

11/02/2021

Action Date

17/12/2020

Appointment of Mr Alexander Victor Thorne

Type

Officers

Description

Appointment of Mr Alexander Victor Thorne as a director on 18/01/2021

Filing Date

26/01/2021

Action Date

18/01/2021

Termination of appointment of Sarah Elisabeth Madeleine Favre

Type

Officers

Description

Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 04/01/2021

Filing Date

18/01/2021

Action Date

04/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

04/09/2020

Action Date

31/03/2020

Termination of appointment of David William Bowler

Type

Officers

Description

Termination of appointment of David William Bowler as a director on 21/07/2020

Filing Date

29/07/2020

Action Date

21/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2019 with no updates

Filing Date

17/12/2019

Action Date

17/12/2019

Appointment of Mrs Sarah Favre

Type

Officers

Description

Appointment of Mrs Sarah Favre as a director on 08/10/2019

Filing Date

12/11/2019

Action Date

08/10/2019

Termination of appointment of Ross Driver

Type

Officers

Description

Termination of appointment of Ross Driver as a director on 08/10/2019

Filing Date

12/11/2019

Action Date

08/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

08/08/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2018 with updates

Filing Date

20/12/2018

Action Date

18/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

08/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/12/2017 with updates

Filing Date

21/12/2017

Action Date

07/12/2017

Appointment of Mr Clement David Baptiste Leverd

Type

Officers

Description

Appointment of Mr Clement David Baptiste Leverd as a director on 26/09/2017

Filing Date

11/10/2017

Action Date

26/09/2017

Termination of appointment of Stewart Orrell

Type

Officers

Description

Termination of appointment of Stewart Orrell as a director on 26/09/2017

Filing Date

11/10/2017

Action Date

26/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

30/09/2017

Action Date

31/03/2017

Appointment of Adam Paul Walker

Type

Officers

Description

Appointment of Adam Paul Walker as a director on 20/06/2017

Filing Date

21/07/2017

Action Date

20/06/2017

Termination of appointment of Andrew Dean

Type

Officers

Description

Termination of appointment of Andrew Dean as a director on 21/03/2017

Filing Date

27/04/2017

Action Date

21/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/03/2017

Action Date

n/a

Appointment of Mr Matthew James Edwards

Type

Officers

Description

Appointment of Mr Matthew James Edwards as a director on 24/01/2017

Filing Date

08/02/2017

Action Date

24/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/12/2016 with updates

Filing Date

09/12/2016

Action Date

07/12/2016

Appointment of Director Ross Driver

Type

Officers

Description

Appointment of Director Ross Driver as a director on 15/04/2016

Filing Date

08/11/2016

Action Date

15/04/2016

Termination of appointment of Louis Javier Falero

Type

Officers

Description

Termination of appointment of Louis Javier Falero as a director on 02/09/2016

Filing Date

20/09/2016

Action Date

02/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

12/09/2016

Action Date

31/03/2016

Appointment of Stewart Orrell

Type

Officers

Description

Appointment of Stewart Orrell as a director on 15/04/2016

Filing Date

28/06/2016

Action Date

15/04/2016

Appointment of Mr Mark Philip Mageean

Type

Officers

Description

Appointment of Mr Mark Philip Mageean as a director on 16/12/2015

Filing Date

29/01/2016

Action Date

16/12/2015

Termination of appointment of Brian Roland Walker

Type

Officers

Description

Termination of appointment of Brian Roland Walker as a director on 16/12/2015

Filing Date

29/01/2016

Action Date

16/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/12/2015 with full list of shareholders

Filing Date

21/12/2015

Action Date

19/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

31/07/2015

Action Date

31/03/2015

Termination of appointment of Andrew Beauchamp

Type

Officers

Description

Termination of appointment of Andrew Beauchamp as a director on 24/03/2015

Filing Date

10/04/2015

Action Date

24/03/2015

Termination of appointment of Nigel John Marshall

Type

Officers

Description

Termination of appointment of Nigel John Marshall as a secretary on 24/03/2015

Filing Date

10/04/2015

Action Date

24/03/2015

Appointment of Patrick Mccarthy

Type

Officers

Description

Appointment of Patrick Mccarthy as a secretary on 24/03/2015

Filing Date

10/04/2015

Action Date

24/03/2015

Appointment of Mr Andrew Dean

Type

Officers

Description

Appointment of Mr Andrew Dean as a director on 24/03/2015

Filing Date

10/04/2015

Action Date

24/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/12/2014 with full list of shareholders

Filing Date

08/12/2014

Action Date

07/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

11/08/2014

Action Date

31/03/2014

Appointment of Louis Javier Falero

Type

Officers

Description

Appointment of Louis Javier Falero as a director on 25/06/2014

Filing Date

17/07/2014

Action Date

25/06/2014

Termination of appointment of Ben Wynne-Simmons

Type

Officers

Description

Termination of appointment of Ben Wynne-Simmons as a director on 25/06/2014

Filing Date

17/07/2014

Action Date

25/06/2014

Appointment of Mr Ben Wynne-Simmons

Type

Officers

Description

Appointment of Mr Ben Wynne-Simmons as a director

Filing Date

11/04/2014

Action Date

n/a

Termination of appointment of Andrew Matthews

Type

Officers

Description

Termination of appointment of Andrew Matthews as a director

Filing Date

11/04/2014

Action Date

n/a

Secretarys Details Changed for Mr Nigel John Marshall

Type

Officers

Description

Secretarys details changed for Mr Nigel John Marshall on 24/01/2013

Filing Date

26/02/2014

Action Date

24/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/12/2013 with full list of shareholders

Filing Date

10/12/2013

Action Date

07/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

01/08/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/12/2012 with full list of shareholders

Filing Date

13/12/2012

Action Date

07/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

03/08/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/12/2011 with full list of shareholders

Filing Date

14/12/2011

Action Date

07/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

05/08/2011

Action Date

31/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

08/10/2019

Director of Other Companies

Yes

Age

32

Appointment Type

Director

Date Joined

18/01/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

26/03/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Secretary of State for Transport

Status

outstanding

Date Created

26/03/1996

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Bank PLC(As Security Trustee for the Beneficiaries)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/12/2015

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

November 1973

Date Joined

24/01/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

February 1985

Date Joined

20/06/2017

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

April 1986

Date Joined

26/09/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

August 1986

Date Joined

18/01/2021

Tenure

4 Mths

Shareholding

n/a

Born

March 1989

Active/Resigned

Directors Shareholding

Date Joined

24/03/2015

Tenure

6 Yrs 2 Mths

% Holding

Largest to Smallest

CONNECT MUAl HOLDINGS LIMITED

Age

Total Shareholding

3,000,001

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/10/2019

Tenure

1 Yr 2 Mths

Date Resigned

04/01/2021

Type

Director

Date Joined

22/03/2010

Tenure

10 Yrs 3 Mths

Date Resigned

21/07/2020

Type

Director

Date Joined

15/04/2016

Tenure

3 Yrs 5 Mths

Date Resigned

08/10/2019

Type

Director

Date Joined

15/04/2016

Tenure

1 Yr 5 Mths

Date Resigned

26/09/2017

Type

Director

Date Joined

24/03/2015

Tenure

1 Yr 11 Mths

Date Resigned

21/03/2017

Type

Director

Date Joined

25/06/2014

Tenure

2 Yrs 2 Mths

Date Resigned

02/09/2016

Type

Director

Date Joined

29/05/2007

Tenure

8 Yrs 6 Mths

Date Resigned

16/12/2015

Type

Director

Date Joined

17/01/2005

Tenure

10 Yrs 2 Mths

Date Resigned

24/03/2015

Type

Director

Date Joined

26/03/2014

Tenure

2 Mths

Date Resigned

25/06/2014

Type

Director

Date Joined

24/03/2009

Tenure

5 Yrs

Date Resigned

26/03/2014

Type

Director

Date Joined

25/06/2009

Tenure

8 Mths

Date Resigned

22/03/2010

Type

Director

Date Joined

24/03/2009

Tenure

3 Mths

Date Resigned

25/06/2009

Type

Director

Date Joined

29/12/2006

Tenure

2 Yrs 2 Mths

Date Resigned

24/03/2009

Type

Director

Date Joined

29/12/2006

Tenure

2 Yrs 2 Mths

Date Resigned

24/03/2009

Type

Director

Date Joined

28/02/2006

Tenure

1 Yr 2 Mths

Date Resigned

29/05/2007

Type

Director

Date Joined

18/05/2004

Tenure

2 Yrs 7 Mths

Date Resigned

29/12/2006

Type

Director

Date Joined

20/09/2001

Tenure

5 Yrs 3 Mths

Date Resigned

29/12/2006

Type

Director

Date Joined

27/11/2003

Tenure

2 Yrs 3 Mths

Date Resigned

28/02/2006

Type

Director

Date Joined

18/07/2001

Tenure

3 Yrs 6 Mths

Date Resigned

17/01/2005

Type

Director

Date Joined

21/11/2001

Tenure

2 Yrs 5 Mths

Date Resigned

18/05/2004

Type

Director

Date Joined

25/03/1996

Tenure

7 Yrs 11 Mths

Date Resigned

26/02/2004

Type

Director

Date Joined

27/09/2002

Tenure

1 Yr 1 Mth

Date Resigned

27/11/2003

Type

Director

Date Joined

14/05/1997

Tenure

5 Yrs 4 Mths

Date Resigned

27/09/2002

Type

Director

Date Joined

17/03/2000

Tenure

1 Yr 8 Mths

Date Resigned

21/11/2001

Type

Director

Date Joined

17/03/2000

Tenure

1 Yr 6 Mths

Date Resigned

20/09/2001

Type

Director

Date Joined

25/03/1996

Tenure

5 Yrs 3 Mths

Date Resigned

18/07/2001

Type

Director

Date Joined

25/03/1996

Tenure

5 Yrs 3 Mths

Date Resigned

18/07/2001

Type

Director

Date Joined

01/03/1999

Tenure

1 Yr

Date Resigned

03/03/2000

Type

Director

Date Joined

19/09/1997

Tenure

2 Yrs 5 Mths

Date Resigned

03/03/2000

Type

Director

Date Joined

19/02/1998

Tenure

1 Yr

Date Resigned

01/03/1999

Type

Director

Date Joined

24/07/1997

Tenure

1 Yr 7 Mths

Date Resigned

01/03/1999

Type

Director

Date Joined

25/03/1996

Tenure

1 Yr 10 Mths

Date Resigned

19/02/1998

Type

Director

Date Joined

18/06/1996

Tenure

1 Yr 3 Mths

Date Resigned

19/09/1997

Type

Director

Date Joined

25/03/1996

Tenure

2 Mths

Date Resigned

18/06/1996

Type

Director

Date Joined

07/12/1994

Tenure

1 Yr 3 Mths

Date Resigned

25/03/1996

Type

Director

Date Joined

07/12/1994

Tenure

1 Yr 3 Mths

Date Resigned

25/03/1996

Type

Secretary

Date Joined

07/12/1994

Tenure

1 Yr 3 Mths

Date Resigned

25/03/1996

Type

Secretary

Date Joined

31/07/2003

Tenure

11 Yrs 7 Mths

Date Resigned

24/03/2015

Type

Secretary

Date Joined

26/07/2002

Tenure

1 Yr

Date Resigned

31/07/2003

Type

Secretary

Date Joined

21/11/2001

Tenure

8 Mths

Date Resigned

26/07/2002

Type

Secretary

Date Joined

19/07/2001

Tenure

4 Mths

Date Resigned

21/11/2001

Type

Secretary

Date Joined

15/09/2000

Tenure

10 Mths

Date Resigned

19/07/2001

Type

Secretary

Date Joined

09/12/1999

Tenure

9 Mths

Date Resigned

15/09/2000

Type

Secretary

Date Joined

25/03/1996

Tenure

3 Yrs 7 Mths

Date Resigned

29/10/1999

Connect M1-A1 Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

07/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors