McConnachie Holdings Limited

Active04651757 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Alexis Gilmour Dudley
Accounts type
Dormant
Region
East Midlands
Address
Albert House
1 Albert Street
Loughborough
LE11 2DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2003
British
Born June 1968 (58)
Officer history (3 former)
30 November 2008
Resigned Radmall, Karen May as Secretary
29 January 2003
Appointed Dudley, Alexis Gilmour as Director
29 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
29 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
29 January 2003
Appointed Radmall, Karen May as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100,000£100,000£100,000£100,000£100,000£100,000
Creditors (< 1 year)£99,900£99,900£99,900£99,900£99,900£99,900
Net Current Assets(£99,900)(£99,900)(£99,900)(£99,900)
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates29 January 2026
18 December 2025Accounts for a dormant company31 March 2025
6 March 2025Confirmation statement with no updates29 January 2025
28 December 2024Accounts for a dormant company31 March 2024
1 December 2024Registered office address changed
Show all recent filings

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