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Connect A50 Limited

03030077

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU
Incorporated 07/03/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

42110
Construction of roads and motorways

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 21/05/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Miss Tracy Rutherford

secretary · Since 13/03/2026

Persons with Significant Control

Connect Roads Limited

75–100% shares
75–100% votes
Appoint directors

Q14, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 02988999 · Companies House · Limited By Shares

Notified 07/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL HIGHWAYS LIMITED

Created 16/12/2021Registered 21/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

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