Introduction
Watch Company
M
MORRISON MCCONNELL LIMITED
MORRISON MCCONNELL LIMITED is an administration company incorporated on 30 November 2020 with the registered office located in Walsall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. MORRISON MCCONNELL LIMITED was registered 5 years ago.(SIC: 46420)
Status
administration
Active since 5 years ago
Company No
13051048
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 20 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 29 November 2023 (2 years ago)
Submitted on 7 December 2023 (2 years ago)
Next Due
Due by 13 December 2024
For period ending 29 November 2024
Previous Company Names
STONEDRIVE LIMITED
From: 30 November 2020To: 28 June 2021
Address
Azzurri House Walsall Road Walsall Business Park Walsall, WS9 0RB,
Previous Addresses
Unit 3 Block 24 Greenhill Lane Riddings Alfreton DE55 4BR England
From: 30 November 2020To: 13 June 2024
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCCONNELL, James
ActiveWalsall Road, WalsallWS9 0RB
Born January 1946
Director
Appointed 30 Nov 2020
MCCONNELL, James
Walsall Road, WalsallWS9 0RB
Born January 1946
Director
30 Nov 2020
Active
MCCONNELL, Marilyn Penelope Jean
ActiveWalsall Road, WalsallWS9 0RB
Born March 1953
Director
Appointed 30 Nov 2020
MCCONNELL, Marilyn Penelope Jean
Walsall Road, WalsallWS9 0RB
Born March 1953
Director
30 Nov 2020
Active
MCCONNELL, Stephen Kyle
ActiveGreenhill Lane, AlfretonDE55 4BR
Born July 1968
Director
Appointed 23 Jun 2021
MCCONNELL, Stephen Kyle
Greenhill Lane, AlfretonDE55 4BR
Born July 1968
Director
23 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Mcconnell
ActiveWalsall Road, WalsallWS9 0RB
Born January 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mr James Mcconnell
Walsall Road, WalsallWS9 0RB
Born January 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2020
Active
Mrs Marilyn Penelope Jean Mcconnell
ActiveWalsall Road, WalsallWS9 0RB
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mrs Marilyn Penelope Jean Mcconnell
Walsall Road, WalsallWS9 0RB
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
24
Description
Type
Date Filed
Document
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
7 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2020