Connect Plus (M25) Issuer PLC
Connect Plus (M25) Issuer PLC
#11451144 • Active
Founded: 05/07/2018
Industries: Activities of construction holding companies
Location: Connect Plus House St. Albans Road, South Mimms, Hertfordshire, EN6 3NP, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (5 months)
Total Liabilities £31.76m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Dean | Director | 17/01/2025 | British | 57 years |
| David George Conlon | Director | 08/08/2024 | British | 47 years |
| Angus Alexander George Murray | Director | 01/07/2024 | British | 55 years |
| Brian Love | Chartered Accountant | 09/12/2021 | British | 45 years |
| Steven Keith Preece | Director | 23/09/2021 | British | 65 years |
| Philip Arthur Skerman | Director | 21/02/2019 | Australian | 37 years |
| John Stephen Gordon | Director | 21/02/2019 | British | 62 years |
| Sofia Athanassiou | Civil Engineer | 11/09/2018 | British,greek | 48 years |
| Brian Roland Walker | Director | 05/07/2018 | British | 69 years |
| Philip Michael Bentley | Assurance Director | 05/07/2018 | British | 52 years |
| Jane Elizabeth Guyett | Banker | 05/07/2018 | British | 65 years |
| Alastair John Campbell | Chartered Accountant | 05/07/2018 | British | 55 years |
Role:
Director
Appointed:
17/01/2025
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
08/08/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
55 years
Role:
Chartered Accountant
Appointed:
09/12/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
23/09/2021
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
21/02/2019
Nationality:
Australian
Age:
37 years
Role:
Director
Appointed:
21/02/2019
Nationality:
British
Age:
62 years
Role:
Civil Engineer
Appointed:
11/09/2018
Nationality:
British,greek
Age:
48 years
Role:
Director
Appointed:
05/07/2018
Nationality:
British
Age:
69 years
Role:
Assurance Director
Appointed:
05/07/2018
Nationality:
British
Age:
52 years
Role:
Banker
Appointed:
05/07/2018
Nationality:
British
Age:
65 years
Role:
Chartered Accountant
Appointed:
05/07/2018
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Connect Plus (m25) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/07/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/07/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Lloyds Bank PLC Outstanding
Created 31/07/2018#114511440001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 08/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |