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Company profile

Connect M1-A1 Holdings Limited

UK company 03059235, incorporated on 22 May 1995.

Connect M1-A1 Holdings Limited is a UK company with status Active founded in 1995 based in North East England.

Company number
03059235
Incorporated
22 May 1995
Companies House status
Active

Company identity

Founded / incorporated
22 May 1995

Company number 03059235

Verify at Companies House
Legal name
CONNECT M1-A1 HOLDINGS LIMITED
Company type
Private Limited Company
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 07 Jul 2026 09:49

8 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Connect M1-A1 Holdings Limited
CRN 03059235
2
Direct controller Active LTD
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Direct controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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6
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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11
Intermediate controller Active LLP
Infrared Partners LLP
CRN OC359657
12
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
13
Intermediate controller Active LTD
Infrared (UK) Holdco 2020 LTD.
CRN 12460732
14
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
15
Ultimate controller
F380
CRN F380
16
Ultimate controller Active LTD
3I Bifm Investments Limited
CRN 06949026

Company events

Reference milestones and recent Companies House filing stream events.

6 events
23 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

09 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNjA2OTY1N2FkaXF6a2N4

Published 09 Jun 2026 16:22

09 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

22 May
1995

Incorporated

Inception

Company registered at Companies House