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Connect Plus (M25) Issuer Plc

Connect Plus (M25) Issuer Plc is an active company incorporated on 5 July 2018 with the registered office located in Potters Bar, Hertfordshire. Connect Plus (M25) Issuer Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11451144
Public limited company
Age
7 years
Incorporated 5 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Connect Plus House St. Albans Road
South Mimms
Hertfordshire
EN6 3NP
United Kingdom
Same address since incorporation
Telephone
020 33868500
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1970
Director • Banker • British • Lives in UK • Born in Sep 1959
Director • Australian • Lives in Scotland • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Plus (M25) Intermediate Limited
Angus Alexander George Murray, David George Conlon, and 12 more are mutual people.
Active
Connect Plus (M25) Limited
Angus Alexander George Murray, David George Conlon, and 11 more are mutual people.
Active
Connect Plus (M25) Holdings Limited
Angus Alexander George Murray, David George Conlon, and 11 more are mutual people.
Active
Edge Orbital Holdings Limited
David George Conlon, Mr John Stephen Gordon, and 3 more are mutual people.
Active
Edge Orbital Holdings 2 Limited
David George Conlon, Mr John Stephen Gordon, and 3 more are mutual people.
Active
UK Highways M40 (Holdings) Limited
Mr John Stephen Gordon and Brian Love are mutual people.
Active
UK Highways M40 Limited
Mr John Stephen Gordon and Brian Love are mutual people.
Active
Palio (No 7) Limited
Mr John Stephen Gordon and Brian Love are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£753.47M
Decreased by £31.1M (-4%)
Total Liabilities
-£753.41M
Decreased by £31.11M (-4%)
Net Assets
£61K
Increased by £2K (+3%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Stephen Douglas Worthy Resigned
7 Months Ago on 17 Jan 2025
Mr Andrew Dean Appointed
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr David George Conlon Appointed
1 Year Ago on 8 Aug 2024
Richard Daniel Knight Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Angus Alexander George Murray Appointed
1 Year 2 Months Ago on 1 Jul 2024
Andrew Maxwell Dean Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Andrew Dean as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Stephen Douglas Worthy as a director on 17 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Appointment of Mr David George Conlon as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Richard Daniel Knight as a director on 1 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Mr Angus Alexander George Murray as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Andrew Maxwell Dean as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Repayment History
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