CONNECT M77/GSO PLC
🌳Matureactive
04698798 · plc · incorporated 2003-03-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Construction of roads and motorways
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 23.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 23.0 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
32 officers (5 active, 32 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2025-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-25➕BOND, Josh Callum appointeddirector
- 2023-12-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-12-15➕PARAMORE, Timothy James appointedsecretary
- 2023-12-15➖HOGG, Jamie resignedsecretary
- 2023-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-03-01➕HOGG, Jamie appointedsecretary
- 2023-03-01➖SHUTT, Sarah resignedsecretary
- 2022-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-10📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-03-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-10-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-10-05➕SHUTT, Sarah appointedsecretary
- 2021-09-23➖ROBINSON, Anthony resignedsecretary
- 2021-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-07-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-07🔒Charge registered #7Lender: Prudential Trustee Co Limited as Security Trustee
- 2021-07-01➕ROBINSON, Anthony appointedsecretary
- 2021-06-30➖MCCARTHY, Patrick resignedsecretary
- 2020-07-21➖BOWLER, David William resigneddirector
- 2020-05-07➕MUGHAL, Amir Mohammed appointeddirector
- 2019-09-27➖BLANCHARD, David Graham resigneddirector
- 2017-08-03🔒Charge registered #6Lender: Prudential Trustee Company Limited as Security Trustee
- 2017-06-20➕BLANCHARD, David Graham appointeddirector
- 2017-03-21➖DEAN, Andrew resigneddirector
- 2017-01-24➕EDWARDS, Matthew James appointeddirector
- 2017-01-24➕EDWARDS, Matthew James appointeddirector
- 2017-01-24➖EDWARDS, Matthew James resigneddirector
- 2016-09-02➖FALERO, Louis Javier resigneddirector
- 2016-08-01➕MAGEEAN, Mark Philip appointeddirector
- 2016-08-01➖WALKER, Brian Roland resigneddirector
- 2015-03-24➖MARSHALL, Nigel John resignedsecretary
- 2015-03-24➕MCCARTHY, Patrick appointedsecretary
- 2015-03-24➖BEAUCHAMP, Andrew resigneddirector
- 2015-03-24➕DEAN, Andrew appointeddirector
- 2014-06-25➕FALERO, Louis Javier appointeddirector
- 2014-06-25➖WYNNE-SIMMONS, Ben resigneddirector
- 2014-03-26➖MATTHEWS, Andrew resigneddirector
- 2014-03-26➕WYNNE-SIMMONS, Ben appointeddirector
- 2010-07-01🔒Charge registered #5Lender: Prudential Trustee Company Limited as the Security Trustee for Itself and the Creditors
Showing most recent 50 of 86 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 low7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Connect M77/Gso Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Connect M77/Gso Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONNECT M77/GSO PLC
This company · 04698798
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Connect M77/Gso Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/11/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
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| 1BB LTD→ 11701606 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeplc
Incorporated2003-03-14
Jurisdictionengland-wales
Primary SIC42110 — Construction of roads and motorways
Registered office
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18
Officers (5 active · 27 resigned)
PARAMORE, Timothy James→
Activesecretary · appointed 2023-12-15
View their other companies + combined net worth →
BOND, Josh Callum→
Activedirector · ~35y · appointed 2024-03-25
View their other companies + combined net worth →
EDWARDS, Matthew James→
Activedirector · ~41y · appointed 2017-01-24
View their other companies + combined net worth →
MAGEEAN, Mark Philip→
Activedirector · ~53y · appointed 2016-08-01
View their other companies + combined net worth →
MUGHAL, Amir Mohammed→
Activedirector · ~47y · appointed 2020-05-07
View their other companies + combined net worth →
HOGG, Jamie→
Resignedsecretary · appointed 2023-03-01 · resigned 2023-12-15
MARSHALL, Nigel John→
Resignedsecretary · appointed 2003-03-14 · resigned 2015-03-24
MCCARTHY, Patrick→
Resignedsecretary · appointed 2015-03-24 · resigned 2021-06-30
ROBINSON, Anthony→
Resignedsecretary · appointed 2021-07-01 · resigned 2021-09-23
SHUTT, Sarah→
Resignedsecretary · appointed 2021-10-05 · resigned 2023-03-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-03-14 · resigned 2003-03-14
BEAUCHAMP, Andrew→
Resigneddirector · ~67y · appointed 2004-09-09 · resigned 2015-03-24
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2017-06-20 · resigned 2019-09-27
BOWLER, David William→
Resigneddirector · ~81y · appointed 2010-03-22 · resigned 2020-07-21
DEACON, Richard William→
Resigneddirector · ~76y · appointed 2003-03-14 · resigned 2004-01-23
DEAN, Andrew→
Resigneddirector · ~59y · appointed 2015-03-24 · resigned 2017-03-21
EDWARDS, Matthew James→
Resigneddirector · ~41y · appointed 2017-01-24 · resigned 2017-01-24
FALERO, Louis Javier→
Resigneddirector · ~49y · appointed 2014-06-25 · resigned 2016-09-02
FOX, John Clarke→
Resigneddirector · ~81y · appointed 2003-03-14 · resigned 2003-11-19
JENNINGS, Oliver James Wake→
Resigneddirector · ~63y · appointed 2009-03-24 · resigned 2009-06-25
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
7
Outstanding
5
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Prudential Trustee Co as Security Trustee Prudential Trustee Co Limited as Security Trustee | A registered charge | — | 07/07/2021 | — | |
| outstanding | Prudential Trustee Company as Security Trustee Prudential Trustee Company Limited as Security Trustee | A registered charge | — | 03/08/2017 | — | |
| outstanding | Prudential Trustee Company as the Security Trustee for Itself and the Creditors Prudential Trustee Company Limited as the Security Trustee for Itself and the Creditors | Supplemental deed of assignation of contracts no.2 | 1 property | 01/07/2010 | — | |
| outstanding | Prudential Trustee Company Prudential Trustee Company Limited | Supplemental deed of assignation of contracts | 1 property | 28/04/2005 | — | |
| outstanding | Prudential Trustee Company Prudential Trustee Company Limited | Supplemental scots law assignation of contracts | 2 properties | 23/01/2004 | — | |
| outstanding | Prudential Trustee Company Prudential Trustee Company Limited | Scots law assignation of contracts | 1 property | 07/05/2003 | — | |
| outstanding | Prudential Trustee Company in Its Capacity as Security Trustee for the Creditors Prudential Trustee Company Limited in Its Capacity as Security Trustee for the Creditors | English law fixed and floating security document | 1 property | 07/05/2003 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (131 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
accounts-with-accounts-type-full
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-full
accounts · AA
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-28
appoint-person-secretary-company-with-name-date
officers · AP03
2023-12-28
accounts-with-accounts-type-full
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
termination-secretary-company-with-name-termination-date
officers · TM02
2023-03-13
appoint-person-secretary-company-with-name-date
officers · AP03
2023-03-13
accounts-with-accounts-type-full
accounts · AA
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-11