CONNECT M77/GSO PLC

CONNECT M77/GSO PLC is an active public limited company, incorporated on 14 March 2003. The nature of the business is Construction of roads and motorways. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. CONNECT M77/GSO PLC has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	Q14 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

CONNECT M77/GSO PLC

Directors

(The company's officers)

MR MATTHEW JAMES EDWARDS

(~39 year old British national)

16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2017

MR MARK PHILIP MAGEEAN

(~50 year old British national)

CONNECT ROADS LTD BRAMHAM MAINTENANCE COMPOUND, SPEN COMMON LANE, TADCASTER, LS24 9NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2016

MR AMIR MOHAMMED MUGHAL

(~45 year old British national)

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2020

TIMOTHY JAMES PARAMORE

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND

Current Secretary

Appointed on 15/12/2023

Connections

(Shared officers)

CONNECT A30/A35 HOLDINGS LIMITED

MR MATTHEW JAMES EDWARDS
MR MARK PHILIP MAGEEAN
MR AMIR MOHAMMED MUGHAL

CONNECT A30/A35 LIMITED

MR MARK PHILIP MAGEEAN
MR AMIR MOHAMMED MUGHAL

CONNECT A50 LIMITED

MR MARK PHILIP MAGEEAN

CONNECT CNDR HOLDINGS LIMITED

MR MARK PHILIP MAGEEAN

CONNECT CNDR INTERMEDIATE LIMITED

MR MARK PHILIP MAGEEAN

CONNECT CNDR LIMITED

MR MARK PHILIP MAGEEAN

CONNECT M1-A1 HOLDINGS LIMITED

MR MARK PHILIP MAGEEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)