Mcwhirter Morris Limited in LONDON

Mcwhirter Morris Limited LONDON

Founded in 2004, Mcwhirter Morris, classified under reg no. 05266583 is an active company. Currently registered at 11 Langton Street SW10 0JL, London the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely James M. and Sarah M.. In addition one secretary - James M. - is with the company. As of 26 April 2024, there was 1 ex director - Robert D.. There were no ex secretaries.

Mcwhirter Morris Limited Address / Contact

Office Address	11 Langton Street
Town	London
Post code	SW10 0JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05266583
Date of Incorporation	Thu, 21st Oct 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

James M.

Position: Secretary

Appointed: 20 December 2004

James M.

Position: Director

Appointed: 20 December 2004

Sarah M.

Position: Director

Appointed: 20 December 2004

Robert D.

Position: Director

Appointed: 20 December 2004

Resigned: 14 February 2012

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2004

Resigned: 20 December 2004

Broadway Directors Limited

Position: Corporate Director

Appointed: 21 October 2004

Resigned: 20 December 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Sarah M. This PSC and has 25-50% shares. The second one in the PSC register is James M. This PSC owns 25-50% shares.

Sarah M.

Notified on	6 April 2016
Nature of control:	25-50% shares

James M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/10 filed on: 20th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/10 filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/10 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/10 filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/10 filed on: 12th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/10 filed on: 8th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download
123	Nc inc already adjusted 20/12/04 filed on: 7th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/04 filed on: 7th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 6th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2005	resolution	Free Download (31 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, January 2005	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, January 2005	resolution
88(2)R	Alloted 9999 shares on 2004/12/20. Value of each share 1 £, total number of shares: 10000. filed on: 6th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, January 2005	resolution	Free Download
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 6th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2004/12/20. Value of each share 1 £, total number of shares: 10000. filed on: 6th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2005	resolution	Free Download (31 pages)
NEWINC	Company registration filed on: 21st, October 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, October 2004	incorporation	Free Download (14 pages)

Mcwhirter Morris Limited LONDON

Mcwhirter Morris Limited Address / Contact

Company Information / Profile

Company staff

James M.

James M.

Sarah M.

Robert D.

Broadway Secretaries Limited

Broadway Directors Limited

People with significant control

Company filings

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