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MORRIS MCLELLAN LIMITED - Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom
Company Information
- Company registration number
- 05028677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Menzies Llp 5th Floor Hodge House
- 114-116 St Mary Street
- Cardiff
- CF10 1DY Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY UK
Management
- Managing Directors
- BENNETT, Brenda Gillett, Dr
- BRECKON, Christopher James
- CATLOW, John
- KEARLE, David
- MORRIS, Timothy
- SELDEN, Rachel
- Company secretaries
- SELDEN, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-28
- Age Of Company 2004-01-28 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Timothy Mitchell Morris
- Dr Brenda Gillett Bennett
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- JWM (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Annual Return
- Due Date: 2019-01-31
- Last Date: 2018-01-17
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MORRIS MCLELLAN LIMITED Company Description
- MORRIS MCLELLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05028677. Its current trading status is "live". It was registered 2004-01-28. It was previously called JWM (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Menzies Llp 5Th Floor Hodge House .
Get MORRIS MCLELLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morris Mclellan Limited - Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, United Kingdom
- 2004-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-03-03) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01
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liquidation-in-administration-progress-report (2023-08-19) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-03-02) - AM10
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liquidation-in-administration-progress-report (2022-09-02) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-01-13) - AM19
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liquidation-in-administration-progress-report (2021-02-24) - AM10
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liquidation-in-administration-progress-report (2021-08-23) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-01-23) - AM19
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liquidation-in-administration-progress-report (2020-03-02) - AM10
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liquidation-in-administration-progress-report (2020-09-17) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-09-07) - AM10
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liquidation-in-administration-proposals (2019-04-29) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-02-21) - AM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-20) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-01-30) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-group (2015-12-19) - AA
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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resolution (2014-01-13) - RESOLUTIONS
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resolution (2014-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-12-17) - AA
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capital-return-purchase-own-shares (2014-08-07) - SH03
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capital-cancellation-shares (2014-08-04) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-19) - AA
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appoint-person-director-company-with-name-date (2013-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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termination-director-company-with-name-termination-date (2013-01-21) - TM01
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accounts-with-accounts-type-group (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-21) - AA
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accounts-with-accounts-type-group (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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termination-director-company-with-name (2010-01-18) - TM01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-group (2010-01-27) - AA
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termination-director-company-with-name (2010-09-17) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-group (2009-03-24) - AA
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legacy (2009-02-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-27) - AA
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legacy (2008-04-02) - 288b
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legacy (2008-01-18) - 288c
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-group (2007-02-02) - AA
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legacy (2007-01-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-20) - AA
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legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-24) - 363s
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legacy (2005-07-08) - 288b
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legacy (2005-01-06) - 88(2)R
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legacy (2005-09-19) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-08) - 288a
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legacy (2004-03-19) - 288b
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resolution (2004-03-26) - RESOLUTIONS
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legacy (2004-03-26) - 123
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certificate-change-of-name-company (2004-03-30) - CERTNM
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resolution (2004-04-08) - RESOLUTIONS
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legacy (2004-04-08) - 288b
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legacy (2004-05-20) - 88(2)R
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legacy (2004-04-14) - 288a
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legacy (2004-04-20) - 288a
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certificate-change-of-name-company (2004-05-06) - CERTNM
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legacy (2004-05-11) - 287
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incorporation-company (2004-01-28) - NEWINC
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statement-of-affairs (2004-05-20) - SA
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legacy (2004-08-27) - 225
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-23) - 123
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legacy (2004-03-19) - 288a