MM

MORRIS MCLELLAN LIMITED

Dissolved

Company number 05028677

Cardiff · Incorporated 28 January 2004

Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDI-156 LIMITED · 28 January 2004 – 30 March 2004

JWM (HOLDINGS) LIMITED · 30 March 2004 – 6 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
17 January 2018
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy Mitchell Morris
Born March 1959
Ownership Of Shares 25 To 50 Percent
16 January 2017
PS
Dr Brenda Gillett Bennett
Born August 1951
Voting Rights 25 To 50 Percent
16 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 February 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
5 November 2025 View
Liquidation In Administration Progress Report
Insolvency
14 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Liquidation In Administration Progress Report
Insolvency
19 March 2025 View
Liquidation In Administration Extension Of Period
Insolvency
28 January 2025 View
Liquidation Miscellaneous
Insolvency
4 December 2024 View
Liquidation In Administration Resignation Of Administrator
Insolvency
12 November 2024 View
Liquidation In Administration Progress Report
Insolvency
14 August 2024 View
Liquidation In Administration Progress Report
Insolvency
22 June 2024 View
Liquidation In Administration Progress Report
Insolvency
19 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Liquidation In Administration Progress Report
Insolvency
3 March 2023 View
Liquidation In Administration Progress Report
Insolvency
2 September 2022 View
Liquidation In Administration Progress Report
Insolvency
2 March 2022 View
Liquidation In Administration Progress Report
Insolvency
23 August 2021 View
Liquidation In Administration Progress Report
Insolvency
24 February 2021 View
Liquidation In Administration Extension Of Period
Insolvency
13 January 2021 View
Liquidation In Administration Progress Report
Insolvency
17 September 2020 View
Liquidation In Administration Progress Report
Insolvency
2 March 2020 View
Liquidation In Administration Extension Of Period
Insolvency
23 January 2020 View
Liquidation In Administration Progress Report
Insolvency
7 September 2019 View
Liquidation In Administration Proposals
Insolvency
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 February 2019 View
Accounts With Accounts Type Group
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Group
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Group
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Capital Return Purchase Own Shares
Capital
7 August 2014 View
Capital Cancellation Shares
Capital
4 August 2014 View
Resolution
Resolution
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Resolution
Resolution
13 January 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Appoint Person Director Company With Name Date
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Termination Director Company With Name Termination Date
Officers
21 January 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Group
Accounts
21 December 2011 View
Accounts With Accounts Type Group
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Termination Director Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Group
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Group
Accounts
24 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Group
Accounts
27 May 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Group
Accounts
20 January 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Capital
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Accounts
27 August 2004 View
Statement Of Affairs
Miscellaneous
20 May 2004 View
Legacy
Capital
20 May 2004 View
Legacy
Address
11 May 2004 View
Certificate Change Of Name Company
Change Of Name
6 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Certificate Change Of Name Company
Change Of Name
30 March 2004 View
Legacy
Capital
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Resolution
Resolution
26 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Incorporation Company
Incorporation
28 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CF10 1DY

THE WATERFRONT CONFERENCE COMPANY LIMITED
#02483896
active
COTON PARK CONSORTIUM LIMITED
#03806391
liquidation
VEEZU LIMITED
#03927808
active
VEEZU NORTH LIMITED
#04512568
active
SURGICAL SCIENCE UK LIMITED
#05176992
active
See all companies at CF10 1DY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.