Connect Roads Limited

02988999

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 10/11/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Philip Mageean

director · Since 24/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Matthew James Edwards

director · Since 24/01/2017

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Teik Khow

director · Since 07/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Josh Callum Bond

director · Since 25/03/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Miss Tracy Rutherford

secretary · Since 13/03/2026

Persons with Significant Control

A-Roads Investments Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2

Reg: 06032540 · Companies House · Corporate

Notified 07/04/2016

Charges2 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2002Registered 23/11/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2002Registered 23/11/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1996Registered 06/08/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/1996Registered 04/06/1996