The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcconnell, James
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcconnell, Stephen Kyle
    Sales Director born in July 1968
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcconnell, Marilyn Penelope Jean
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    STONEDRIVE LIMITED - 2021-06-28
    Block 24 Unit 3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -293,821 GBP2022-12-31
    Person with significant control
    2020-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Leadley, Jeffrey John
    Director born in August 1954
    Individual
    Officer
    2005-07-11 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Green, David Leslie
    Director born in June 1952
    Individual
    Officer
    2011-03-14 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Bacon, Anna
    Director born in December 1974
    Individual
    Officer
    2011-03-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Rigby, Paul Michael
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Dawson, Neal
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2020-11-24
    OF - Director → CIF 0
  • 6
    Timms, Jason Robert
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2005-07-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Brown, David Jack
    Born in February 1958
    Individual
    Officer
    2010-07-08 ~ 2017-02-09
    OF - Director → CIF 0
    Brown, David Jack
    Individual
    Officer
    2006-02-01 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 8
    Ellison, Robert Mark
    Individual
    Officer
    2005-07-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Towne, Gregory Neil
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2005-07-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-07 ~ 2005-07-11
    PE - Nominee Director → CIF 0
  • 11
    24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    213,738 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-07 ~ 2005-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M2C2 (HOLDINGS) LIMITED

Previous name
PATHLAWN LIMITED - 2009-11-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
772,400 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31

Related profiles found in government register
  • M2C2 (HOLDINGS) LIMITED
    Info
    PATHLAWN LIMITED - 2009-11-08
    Registered number 05474434
    Unit 24.3 Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire DE55 4BR
    Private Limited Company incorporated on 2005-06-07 and dissolved on 2024-11-12 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-07
    CIF 0
  • M2C2 (HOLDINGS) LIMITED
    S
    Registered number 05474434
    Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, England, DE55 4BR
    Private Limited Company in Companies House, England
    CIF 1
  • M2C2 (HOLDINGS) LTD
    S
    Registered number 05474434
    Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4BR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • M2C2 LTD
    - now
    BRITISH VAN HEUSEN COMPANY LIMITED(THE) - 2008-10-08
    Unit 24.3 Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MORRISON MCCONNELL LIMITED - 2021-06-24
    FIRSTWELD LIMITED - 2001-05-31
    The Old Rectory Church Lane, Morton, Alfreton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.