opendata.bot
Company number
04698798

CONNECT M77/GSO PLC

Officer · PARAMORE, Timothy James and 32 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
CONNECT M77/GSO PLC
Company number
04698798
Registered office
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND
Company type
Public Limited Company
Incorporated on
14 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
42110 — Construction of roads and motorways
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 28 resigned

secretary
Appointed 15/12/2023
Active
director
Appointed 25/03/2024
Active
director
Appointed 23/04/2026
Active
director
Appointed 24/01/2017
Active
director
Appointed 01/08/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Connect M77/Gso Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/11/2016

Serving officers

secretary Appointed 15/12/2023
director Appointed 25/03/2024
director Appointed 23/04/2026
director Appointed 24/01/2017
director Appointed 01/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2026 Director resigned MUGHAL, Amir Mohammed
23/04/2026 Director appointed CAMPBELL, Alastair John
25/03/2024 Director appointed BOND, Josh Callum
15/12/2023 Secretary resigned HOGG, Jamie
15/12/2023 Secretary appointed PARAMORE, Timothy James
01/03/2023 Secretary resigned SHUTT, Sarah
01/03/2023 Secretary appointed HOGG, Jamie
05/10/2021 Secretary appointed SHUTT, Sarah
23/09/2021 Secretary resigned ROBINSON, Anthony
07/07/2021 Charge registered A registered charge
01/07/2021 Secretary appointed ROBINSON, Anthony
30/06/2021 Secretary resigned MCCARTHY, Patrick
21/07/2020 Director resigned BOWLER, David William
07/05/2020 Director appointed MUGHAL, Amir Mohammed
27/09/2019 Director resigned BLANCHARD, David Graham
03/08/2017 Charge registered A registered charge
20/06/2017 Director appointed BLANCHARD, David Graham
21/03/2017 Director resigned DEAN, Andrew
24/01/2017 Director resigned EDWARDS, Matthew James
24/01/2017 Director appointed EDWARDS, Matthew James

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONNECT M77/GSO PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

7 outstanding · 0 satisfied

A registered charge — persons entitled: Prudential Trustee Co Limited as Security Trustee
outstanding
A registered charge — persons entitled: Prudential Trustee Company Limited as Security Trustee
outstanding
Supplemental deed of assignation of contracts no.2 — persons entitled: Prudential Trustee Company Limited as the Security Trustee for Itself and the Creditors
outstanding
Supplemental deed of assignation of contracts — persons entitled: Prudential Trustee Company Limited
outstanding
Supplemental scots law assignation of contracts — persons entitled: Prudential Trustee Company Limited
outstanding
Scots law assignation of contracts — persons entitled: Prudential Trustee Company Limited
outstanding
English law fixed and floating security document — persons entitled: Prudential Trustee Company Limited in Its Capacity as Security Trustee for the Creditors
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Connect M77/GSO PLC — NE12 8BU
Tier 1 · renews 19/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONNECT M77/GSO PLC?
According to the official registry, the company number of CONNECT M77/GSO PLC is 04698798.
Where is CONNECT M77/GSO PLC registered?
The registered office is Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND.
Who runs CONNECT M77/GSO PLC?
PARAMORE, Timothy James is listed among the officers of CONNECT M77/GSO PLC.
What is the SIC code of CONNECT M77/GSO PLC?
The nature of business is recorded under SIC code 42110 — Construction of roads and motorways.
Who controls CONNECT M77/GSO PLC?
Connect M77/Gso Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CONNECT M77/GSO PLC due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 March 2026.
Does CONNECT M77/GSO PLC have any outstanding charges?
Yes — 7 outstanding charges are registered against the company.

About CONNECT M77/GSO PLC (04698798)

CONNECT M77/GSO PLC is a public limited company incorporated on 14 March 2003 and registered in the United Kingdom under company number 04698798. Its registered office is at Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU, ENGLAND. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 31 March 2026. 33 active officers are on record , and the person with significant control is Connect M77/Gso Holdings Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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