Connect M77/Gso Holdings Limited

04691274

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 10/03/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Philip Mageean

director · Since 01/08/2016

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 2 other boards

Timothy James Paramore

secretary · Since 15/12/2023

Josh Callum Bond

director · Since 25/03/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Mr Alastair John Campbell

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Persons with Significant Control

Balfour Beatty Infrastructure Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 457719 · Companies House · Limited By Shares

Notified 04/11/2016

Charges1 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE CREDITORS

Created 07/05/2003Registered 09/05/2003