Mcconnachie Holdings Limited in 6 Forest Road LOUGHBOROUGH

Mcconnachie Holdings Limited LOUGHBOROUGH

Mcconnachie Holdings started in year 2003 as Private Limited Company with registration number 04651757. The Mcconnachie Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Loughborough at Eltham House. Postal code: LE11 3NP.

The firm has one director. Alexis D., appointed on 29 January 2003. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Karen R.. There were no ex directors.

Mcconnachie Holdings Limited Address / Contact

Office Address	Eltham House
Office Address2	6 Forest Road
Town	Loughborough
Post code	LE11 3NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04651757
Date of Incorporation	Wed, 29th Jan 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Alexis D.

Position: Director

Appointed: 29 January 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2003

Resigned: 29 January 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 January 2003

Resigned: 29 January 2003

Karen R.

Position: Secretary

Appointed: 29 January 2003

Resigned: 30 November 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Alexis D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexis D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	100

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Average Number Employees During Period				1	1	1	1
Creditors		99 900	99 900	99 900	99 900	99 900	99 900
Fixed Assets	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	-99 900	-99 900	-99 900	-99 900	-99 900	-99 900	-99 900
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Creditors Due Within One Year	99 900
Investments Fixed Assets	100 000
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Cost Or Valuation	100 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 4th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 13th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Feb 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (1 page)
CH01	On Sat, 15th Sep 2012 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Jan 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Jan 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 14th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 26th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Jan 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, May 2009	accounts	Free Download (1 page)
288b	On Thu, 12th Feb 2009 Appointment terminated secretary filed on: 12th, February 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 7th, January 2009	accounts	Free Download (1 page)
363s	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 13th, December 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 29th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 29th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 30/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 30th, January 2003	address	Free Download (1 page)
287	Registered office changed on 30/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 30th, January 2003	address	Free Download (1 page)
288b	On Thu, 30th Jan 2003 Secretary resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288b	On Thu, 30th Jan 2003 Secretary resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288b	On Thu, 30th Jan 2003 Director resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288a	On Thu, 30th Jan 2003 New secretary appointed filed on: 30th, January 2003	officers	Free Download (1 page)
288a	On Thu, 30th Jan 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (1 page)
288a	On Thu, 30th Jan 2003 New secretary appointed filed on: 30th, January 2003	officers	Free Download (1 page)
288a	On Thu, 30th Jan 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (1 page)
288b	On Thu, 30th Jan 2003 Director resigned filed on: 30th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2003	incorporation	Free Download (30 pages)

Mcconnachie Holdings Limited LOUGHBOROUGH

Mcconnachie Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alexis D.

London Law Secretarial Limited

London Law Services Limited

Karen R.

People with significant control

Annual reports financial information

Company filings

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