Connect Plus (M25) Issuer PLC

Active11451144 Public limited company

Incorporated: 5 July 2018 (8 years)
Industry: Activities of construction holding companies (64203)
Directors: Alvaro Del Palacio
Jane Aine Mee
Andrew Maxwell Dean
all 11 directors
Owned by: Connect Plus (M25) Holdings Limited
Accounts type: Full
Region: East of England
Address: Connect Plus House St. Albans Road
South Mimms
Hertfordshire
EN6 3NP

Website & contact details

Group website: connectplusm25.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 12 active

Officer details are public data from the Companies House register.

Del Palacio, Alvaro

Director · Appointed 24 September 2026

Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Intermediate Limited, Connect Plus (M25) Limited

Spanish

Born September 1975 (51)

Mee, Jane Aine

Director · Appointed 23 September 2025

Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Intermediate Limited · more companies

British

Born November 1965

Dean, Andrew Maxwell

Director · Appointed 17 January 2025

Also at Connect Plus (M25) Limited, Connect Plus (M25) Intermediate Limited · more companies

British

Born July 1967 (59)

Conlon, David George

Director · Appointed 8 August 2024

Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Intermediate Limited · more companies

British

Born March 1978 (48)

Love, Brian

Director · Appointed 9 December 2021

Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies

British

Born May 1979 (47)

Preece, Steven Keith

Director · Appointed 23 September 2021

Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Intermediate Limited · more companies

British

Born August 1959 (67)

Gordon, John Stephen

Director · Appointed 21 February 2019

Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies

British

Born December 1962 (63)

Skerman, Philip Arthur

Director · Appointed 21 February 2019

Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Intermediate Limited · more companies

Australian

Born February 1988 (38)

Campbell, Alastair John

Secretary · Appointed 5 July 2018

Bentley, Philip Michael

Director · Appointed 5 July 2018

Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Intermediate Limited

British

Born June 1972 (54)

Campbell, Alastair John

Director · Appointed 5 July 2018

Also at Connect M1-A1 Holdings Limited, Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited · more companies

British

Born November 1969

Walker, Brian Roland

Director · Appointed 5 July 2018

British

Born September 1955 (71)

Officer history (11 former)

24 September 2026

Resigned Murray, Angus Alexander George as Director

24 September 2026

Appointed Del Palacio, Alvaro as Director

22 September 2026

Resigned Athanassiou, Sofia as Director

23 September 2025

Resigned Guyett, Jane Elizabeth as Director

23 September 2025

Appointed Mee, Jane Aine as Director

17 January 2025

Appointed Dean, Andrew Maxwell as Director

17 January 2025

Resigned Worthy, Stephen Douglas as Director

8 August 2024

Appointed Conlon, David George as Director

1 August 2024

Resigned Knight, Richard Daniel as Director

1 July 2024

Appointed Murray, Angus Alexander George as Director

1 July 2024

Resigned Dean, Andrew Maxwell as Director

9 December 2021

Appointed Love, Brian as Director

9 December 2021

Resigned Pritchard, Jamie as Director

23 September 2021

Appointed Preece, Steven Keith as Director

31 August 2021

Resigned Benhatta, Abdellah as Director

25 June 2020

Appointed Pritchard, Jamie as Director

25 June 2020

Resigned Millsom, Barry Paul as Director

21 February 2019

Appointed Gordon, John Stephen as Director

21 February 2019

Appointed Worthy, Stephen Douglas as Director

21 February 2019

Appointed Skerman, Philip Arthur as Director

19 November 2018

Appointed Millsom, Barry Paul as Director

19 November 2018

Resigned Mcdonagh, John as Director

11 September 2018

Appointed Athanassiou, Sofia as Director

6 August 2018

Resigned Hughes, Derek Charles as Director

5 July 2018

Appointed Campbell, Alastair John as Secretary

5 July 2018

Appointed Mcdonagh, John as Director

5 July 2018

Appointed Benhatta, Abdellah as Director

5 July 2018

Appointed Hughes, Derek Charles as Director

5 July 2018

Appointed Dean, Andrew Maxwell as Director

5 July 2018

Appointed Walker, Brian Roland as Director

5 July 2018

Appointed Knight, Richard Daniel as Director

5 July 2018

Appointed Campbell, Alastair John as Director

5 July 2018

Appointed Guyett, Jane Elizabeth as Director

5 July 2018

Appointed Bentley, Philip Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Connect Plus (M25) Holdings Limited

Corporate entity · Notified 5 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06684025

Filings 50

Date	Description	Made Up To
25 September 2026	Appointment of a director
25 September 2026	Termination of appointment of a director
25 September 2026	Termination of appointment of a director
28 July 2026	Confirmation statement with no updates	4 July 2026
27 July 2026	Replacement filing for the appointment of a director