CONNECT M1-A1 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £29.16M £6.49M 2023 year on year

Total assets £44.05M £10.56M 2023 year on year

Total Liabilities £14.89M £4.08M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CONNECT M1-A1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.79M

Decreased by £1.03M (-15%)

Net Assets

£29.16M

Decreased by £6.49M (-18%)

Total Liabilities

£14.89M

Decreased by £4.08M (-21%)

Turnover

£46.04M

Increased by £13.17M (+40%)

Employees

N/A

Debt Ratio

34%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 900,000 Shares £900k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Apr 2016	ORDINARYS	900,000	£900k	£1

Officers

7 active 54 resigned

Show resigned officers

						Status
Alastair John Campbell	Director	British	United Kingdom	56	25 Mar 2024	Active
Clement David Baptiste Leverd	Director	French	United Kingdom	39	10 Oct 2025	Active
Joao Carlos Peres Ferreira Neves	Director	Portuguese	England	55	22 Jun 2022	Active
Josh Callum Bond	Director	British	United Kingdom	34	11 Jun 2024	Active
Mark Philip Mageean	Director	British	United Kingdom	52	16 Dec 2015	Active
Matthew James Edwards	Director	British	United Kingdom	41	24 Jan 2017	Active
Tracy Rutherford	Secretary	Unknown	Unknown	—	11 Nov 2024	Active

Shareholders

Shareholders (5)


M1a1 Yorkshire Limited	50.0%	1,500,000	Ordinary	7 Jun 2018
Infrastructure Investments Trafalgar Limited	30.0%	900,000	Ordinary	7 Jun 2018
Macquarie Yorkshire Limited	0.0%	0	Ordinary	7 Jun 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

M1a1 Yorkshire Limited

United Kingdom

Active

Notified 2 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Infrastructure Investments Group Limited

United Kingdom

Active

Notified 21 Mar 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Infrastructure Investments Holdings Limited

Ceased 28 May 2019

Ceased

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Group Structure

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M1-A1 YORKSHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M1-A1 INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

BIFM INVESTMENTS LIMITED united kingdom

CONNECT M1-A1 HOLDINGS LIMITED Current Company

CONNECT M1-A1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(33 pages)
10 Oct 2025	Officers	Termination of Angeliki Maria Exakoustidou as director on 2025-10-10	View(1 page)
10 Oct 2025	Officers	Appointment of Mr Clement David Baptiste Leverd as director on 2025-10-10	View(2 pages)
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-31 with no updates	View(3 pages)
12 Nov 2024	Officers	Appointment of Miss Tracy Rutherford as director on 2024-11-11	View(2 pages)