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M2C2 (HOLDINGS) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05474434
Incorporation Date
2005-06-07
Company Type
Private limited company (Ltd.)
Address
Alfreton, United Kingdom
Website
www.viyella-online.co.uk/
Source: Companies House

M2C2 (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05474434, and its current status with Companies House is inactive. The company was incorporated on 7 June 2005 and lists its registered address as Alfreton, United Kingdom. 1 shareholder is on record for M2C2 (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M2C2 (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MORRISON MCCONNELL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MORRISON MCCONNELL LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for M2C2 (HOLDINGS) LIMITED are current appointments, filed with Companies House. James McConnell (appointed 2009-01-16), Stephen McConnell (appointed 2020-11-24) and Marilyn McConnell (appointed 2020-11-24) all serve as Director. The remaining 2 records shown (Neal Dawson and David Green) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M2C2 (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
James McConnell ACTIVE

Appointed
2009-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen McConnell ACTIVE

Appointed
2020-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Marilyn McConnell ACTIVE

Appointed
2020-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Neal Dawson RESIGNED

Appointed
2010-07-08
Resigned
2020-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Green RESIGNED

Appointed
2011-03-14
Resigned
2020-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

M2C2 (HOLDINGS) LIMITED sits 1 level below its ultimate parent, MORRISON MCCONNELL LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above M2C2 (HOLDINGS) LIMITED is MORRISON MCCONNELL LIMITED, holding 100% as filed in M2C2 (HOLDINGS) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MORRISON MCCONNELL LIMITED
PATHLAWN LIMITED
GB 04147414

M2C2 LTD
GB 00229190

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Frequently Asked Questions

Who owns M2C2 (HOLDINGS) LIMITED?

One shareholder is currently on record for M2C2 (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORRISON MCCONNELL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M2C2 (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M2C2 (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M2C2 (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for M2C2 (HOLDINGS) LIMITED.

What is M2C2 (HOLDINGS) LIMITED's company registration number?

M2C2 (HOLDINGS) LIMITED's registration number is 05474434, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is M2C2 (HOLDINGS) LIMITED still an active company?

M2C2 (HOLDINGS) LIMITED's status on Companies House is listed as inactive, not currently active.

When was M2C2 (HOLDINGS) LIMITED incorporated?

M2C2 (HOLDINGS) LIMITED was incorporated on 7 June 2005, according to Companies House.

What is M2C2 (HOLDINGS) LIMITED's registered address?

The registered address on file for M2C2 (HOLDINGS) LIMITED is Alfreton, United Kingdom.

What legal structure is M2C2 (HOLDINGS) LIMITED registered as?

M2C2 (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M2C2 (HOLDINGS) LIMITED?

Three of the 5 officer records shown for M2C2 (HOLDINGS) LIMITED are current appointments, filed with Companies House. James McConnell (appointed 2009-01-16), Stephen McConnell (appointed 2020-11-24) and Marilyn McConnell (appointed 2020-11-24) all serve as Director. The remaining 2 records shown (Neal Dawson and David Green) are former appointments that have since been resigned. Management authority at M2C2 (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M2C2 (HOLDINGS) LIMITED have a parent company or subsidiaries?

M2C2 (HOLDINGS) LIMITED sits 1 level below its ultimate parent, MORRISON MCCONNELL LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to M2C2 (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M2C2 (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M2C2 (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M2C2 (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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