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Company profile

Connect M1-A1 Limited

Connect M1-A1 Limited is a UK company with status active founded in 1994 based in North East England.

CRN
02999303
Founded
1994
Age
31

Overview

Legal name
CONNECT M1-A1 LIMITED
Region
North East England
Registered address
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
UNITED KINGDOM
NE12 8BU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 2 ultimate controllers
1
Company Active LTD
Connect M1-A1 Limited
CRN 02999303
2
Direct controller Active LTD
Connect M1-A1 Holdings Limited
CRN 03059235
3
Intermediate controller Active LTD
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4
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Intermediate controller Active LTD
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11
Intermediate controller Active LTD
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12
Intermediate controller Active LLP
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13
Intermediate controller Active LTD
Biif Holdco Limited
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14
Intermediate controller Active LTD
Infrared (UK) Holdco 2020 LTD.
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Intermediate controller Active LTD
Biif GP Limited
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16
Ultimate controller
F380
CRN F380
17
Ultimate controller Active LTD
3I Bifm Investments Limited
CRN 06949026

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

24 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0Mjc5ODYyOGFkaXF6a2N4

Published 12 Nov 2024 11:39

12 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0Mjc5ODYyNmFkaXF6a2N4

Published 12 Nov 2024 11:39

30 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MTQwNzkzMGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:35

18 Aug
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMjU3ODU1NGFkaXF6a2N4

Published 18 Aug 2024 13:53

18 Aug
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzMjU3ODU1MWFkaXF6a2N4

Published 18 Aug 2024 13:53

07 Dec
1994

Incorporated

Inception

Company registered at Companies House