CL

CONNELLS (MIH) LIMITED

Active

Company number 06775606

Altrincham, United Kingdom · Incorporated 17 December 2008

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2011

Company history

Previous company names

HALLCO 1665 LIMITED · 17 December 2008 – 17 March 2009

MORTGAGE INTELLIGENCE HOLDINGS LIMITED · 17 March 2009 – 2 March 2026

Company overview

CONNELLS (MIH) LIMITED is an active private limited company incorporated on 17 December 2008 and registered in England and Wales. Its registered office is at Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN.

The company is a wholly owned subsidiary of Countrywide Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently exempt from audit as a subsidiary.

As at the latest confirmation statement dated 31 October 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024, were filed as audit-exemption subsidiary accounts.

The board currently comprises two British directors: Adrian Paul Scott (appointed 8 March 2021) and Richard Matthew Pitman (appointed 5 August 2026). Oakwood Corporate Secretary Limited acts as corporate secretary. A director was appointed on 7 August 2026 and another terminated on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Countrywide Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2026 View
Legacy
Accounts
2 September 2026 View
Legacy
Other
2 September 2026 View
Legacy
Other
2 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Certificate Change Of Name Company
Change Of Name
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Other
12 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2022 View
Legacy
Capital
22 December 2022 View
Legacy
Capital
22 December 2022 View
Legacy
Insolvency
22 December 2022 View
Legacy
Insolvency
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Legacy
Miscellaneous
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Legacy
Miscellaneous
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Resolution
Resolution
31 July 2019 View
Memorandum Articles
Incorporation
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Change Person Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Change Sail Address Company With Old Address
Address
23 August 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Sail Address Company With Old Address
Address
18 December 2012 View
Move Registers To Sail Company
Address
17 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Move Registers To Sail Company
Address
21 December 2011 View
Change Sail Address Company
Address
21 December 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Legacy
Mortgage
4 October 2011 View
Termination Director Company With Name
Officers
16 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Capital Name Of Class Of Shares
Capital
14 September 2011 View
Capital Alter Shares Consolidation
Capital
9 September 2011 View
Capital Alter Shares Consolidation
Capital
9 September 2011 View
Resolution
Resolution
9 September 2011 View
Auditors Resignation Company
Auditors
7 September 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2011 View
Termination Secretary Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Address
22 May 2009 View
Legacy
Accounts
22 May 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Officers
20 March 2009 View
Certificate Change Of Name Company
Change Of Name
17 March 2009 View
Incorporation Company
Incorporation
17 December 2008 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

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