Connect M1-A1 Holdings Limited company overview
Connect M1-A1 Holdings Limited is a private limited company registered with company number 03059235. It was incorporated on 22 May 1995 and its current status is active.
The registered office is at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU. The company has 7 active officers. It was previously called Yorkshire Link (Holdings) Limited and 1 other name.
Connect M1-A1 Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 23 Jun 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Connect M1-A1 Holdings Limited at a glance
31 years
Trading age
11,496 days since incorporation
7
Active officers
Mark, Matthew, Joao, Alastair
232
Filings on record
Latest: 9 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Connect M1-A1 Holdings Limited
Former officers
44 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
42110
Construction of roads and motorways
70100
Activities of head offices
Allowable expenses for Connect M1-A1 Holdings Limited
Based on Connect M1-A1 Holdings Limited's SIC codes (42110, 70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Connect M1-A1 Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Connect M1-A1 Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in England?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Connect M1-A1 Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Jun 2026 · CS01
Confirmation statement made on 9 Jun 2026 with no updates
12 Nov 2025 · AA
Group accounts made up to 31 Mar 2025
10 Oct 2025 · AP01
Appointment of Mr Clement David Baptiste Leverd as a director on 10 Oct 2025
10 Oct 2025 · TM01
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 Oct 2025
9 Jun 2025 · CS01
Confirmation statement made on 31 May 2025 with no updates
12 Nov 2024 · TM02
Termination of appointment of Melissa Brook as a secretary on 11 Nov 2024
12 Nov 2024 · AP03
Appointment of Miss Tracy Rutherford as a secretary on 11 Nov 2024
30 Oct 2024 · AA
Group accounts made up to 31 Mar 2024
18 Aug 2024 · TM02
Termination of appointment of Saiema Ibrahim as a secretary on 9 Aug 2024
18 Aug 2024 · AP03
Appointment of Melissa Brook as a secretary on 9 Aug 2024
14 Jun 2024 · CS01
Confirmation statement made on 31 May 2024 with no updates
13 Jun 2024 · MR04
Mortgage satisfy charge full
12 Jun 2024 · AP01
Appointment of Josh Callum Bond as a director on 11 Jun 2024
3 Jun 2024 · TM01
Termination of appointment of Adam Paul Walker as a director on 25 Mar 2024
3 Jun 2024 · AP01
Appointment of Mr Alastair John Campbell as a director on 25 Mar 2024
3 Jun 2024 · AP03
Appointment of Saiema Ibrahim as a secretary on 1 May 2024
3 Jun 2024 · TM02
Termination of appointment of Christopher Hewitt as a secretary on 1 May 2024
19 Sep 2023 · AA
Group accounts made up to 31 Mar 2023
31 May 2023 · CS01
Confirmation statement made on 31 May 2023 with no updates
22 May 2023 · AP03
Appointment of Christopher Hewitt as a secretary on 31 Jan 2023
Showing the latest 20 of 232 filings. See the full history on Companies House
Accounting services for Connect M1-A1 Holdings Limited
From tax to payroll, find accountants who look after every part of Connect M1-A1 Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Connect M1-A1 Holdings Limited
About Connect M1-A1 Holdings Limited
Connect M1-A1 Holdings Limited is a UK private limited company based in England, registered at Companies House as company number 03059235 since 22 May 1995. Its listed activities include construction of roads and motorways, activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Connect M1-A1 Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Connect M1-A1 Holdings Limited has 232 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in England?
Businesses like Connect M1-A1 Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near England and get free quotes in minutes.
This page shows public information from Companies House. Director of Connect M1-A1 Holdings Limited?
Connect M1-A1 Holdings Limited – frequently asked questions
What is the company number of Connect M1-A1 Holdings Limited?
Connect M1-A1 Holdings Limited is registered at Companies House under company number 03059235.
When was Connect M1-A1 Holdings Limited incorporated?
Connect M1-A1 Holdings Limited was incorporated on 22 May 1995 as a private limited company.
Who are the directors of Connect M1-A1 Holdings Limited?
Current officers are Mark Philip Mageean (director), Matthew James Edwards (director), Joao Carlos Peres Ferreira Neves (director), Alastair John Campbell (director), Josh Callum Bond (director), Tracy Rutherford (secretary) and 1 more.
What does Connect M1-A1 Holdings Limited do?
The company's registered nature of business (SIC) is 42110 – Construction of roads and motorways; 70100 – Activities of head offices.
Where is Connect M1-A1 Holdings Limited registered?
The registered office address is Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU.
Is Connect M1-A1 Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 9 Jun 2026 with no updates on 9 Jun 2026.