Connect Plus (M25) Issuer Plc

11451144

active

Public 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

CONNECT PLUS HOUSE ST. ALBANS ROAD, HERTFORDSHIRE, EN6 3NP

Incorporated 05/07/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Alastair John Campbell

secretary · Since 05/07/2018

Mr Philip Michael Bentley

director · Since 05/07/2018

ASSURANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Alastair John Campbell

director · Since 05/07/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 10 other boards

Brian Roland Walker

director · Since 05/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Philip Arthur Skerman

director · Since 21/02/2019

DIRECTOR

AUSTRALIAN · UNITED KINGDOM

Also on 8 other boards

Mr John Stephen Gordon

director · Since 21/02/2019

DIRECTOR

BRITISH · SCOTLAND

Also on 209 other boards

Mr Steven Keith Preece

director · Since 23/09/2021

DIRECTOR

BRITISH · IRELAND

Also on 4 other boards

Mr Brian Love

director · Since 09/12/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 52 other boards

Mr David George Conlon

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Andrew Maxwell Dean

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Andrew Andrew Maxwell Dean

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND

Mr Andrew Dean

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Jane Aine Mee

director · Since 23/09/2025

SOLICITOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Alvaro Del Palacio

director · Since 24/09/2026

SPANISH · ENGLAND

Former

Ms Sofia Athanassiou

director · Resigned 22/09/2026

Mr Angus Alexander George Murray

director · Resigned 24/09/2026

Persons with Significant Control

Connect Plus (M25) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 06684025 · United Kingdom · Private Limited Company

Notified 05/07/2018

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 31/07/2018Registered 07/08/2018