OpenCompanies

Connect M1-A1 Holdings Limited

Company number
03059235
Status
Active
Type
Private Limited Company
Incorporated
22 May 1995
Nature of business
Construction of roads and motorways
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Infrastructure Investments Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jun 2016 28 May 2019
Infrastructure Investments Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2018
M1a1 Yorkshire Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jun 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
30 Sep 1998
30 Sep 1997
30 Sep 1996

Connections

Owned by

Connect M1-A1 Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP

Controls

Companies at the same address

Data