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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 16
  • 1
    Green, David Leslie
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2020-11-24
    OF - Director → CIF 0
  • 2
    Rigby, Paul Michael
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Leadley, Jeffrey John
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    2005-07-11 ~ 2010-05-11
    OF - Director → CIF 0
  • 4
    Dawson, Neal
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ 2020-11-24
    OF - Director → CIF 0
  • 5
    Towne, Gregory Neil
    Director born in June 1966
    Individual (18 offsprings)
    Officer
    2005-07-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Timms, Jason Robert
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2005-07-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Mcconnell, Stephen Kyle
    Sales Director born in July 1968
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Bacon, Anna
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Mcconnell, James
    Director born in January 1946
    Individual (8 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Ellison, Robert Mark
    Individual (23 offsprings)
    Officer
    2005-07-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 11
    Mcconnell, Marilyn Penelope Jean
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Brown, David Jack
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ 2017-02-09
    OF - Director → CIF 0
    Brown, David Jack
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 13
    M2C2 GROUP LIMITED
    07543605
    24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MORRISON MCCONNELL LIMITED
    - now 13051048 04147414
    STONEDRIVE LIMITED - 2021-06-28 13051048
    Block 24 Unit 3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire, England
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-06-07 ~ 2005-07-11
    OF - Nominee Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-06-07 ~ 2005-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M2C2 (HOLDINGS) LIMITED

Period: 2009-11-08 ~ 2024-11-12
Company number: 05474434
Registered names
M2C2 (HOLDINGS) LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    M2C2 LTD
    - now 00229190
    BRITISH VAN HEUSEN COMPANY LIMITED(THE) - 2008-10-08
    Unit 24.3 Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PATHLAWN LIMITED
    - now 04147414 05474434
    MORRISON MCCONNELL LIMITED
    - 2021-06-24 04147414 13051048
    FIRSTWELD LIMITED - 2001-05-31
    The Old Rectory Church Lane, Morton, Alfreton, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.