MCCONNACHIE HOLDINGS LIMITED
Company details
- Registered name
- MCCONNACHIE HOLDINGS LIMITED
- Company number
- 04651757
- Registered office
- ALBERT HOUSE, 1 ALBERT STREET, LOUGHBOROUGH, LE11 2DW, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Alexis Gilmour Dudley |
| 30/11/2008 | Secretary resigned | RADMALL, Karen May | — |
| 29/01/2003 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 29/01/2003 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 29/01/2003 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 29/01/2003 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
| 29/01/2003 | Secretary appointed | — | RADMALL, Karen May |
| 29/01/2003 | Director appointed | — | DUDLEY, Alexis Gilmour |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for MCCONNACHIE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MCCONNACHIE HOLDINGS LIMITED (04651757)
MCCONNACHIE HOLDINGS LIMITED is a private limited company incorporated on 29 January 2003 and registered in the United Kingdom under company number 04651757. Its registered office is at ALBERT HOUSE, 1 ALBERT STREET, LOUGHBOROUGH, LE11 2DW, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mrs Alexis Gilmour Dudley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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