ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Morris McLellan Limited

Morris McLellan Limited is a insolvency company incorporated on 28 January 2004 with the registered office located in Cardiff, South Glamorgan. Morris McLellan Limited was registered 21 years ago.
Status
Insolvency
Company No
05028677
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 2474 days
Dated 17 January 2018 (7 years ago)
Next confirmation dated 17 January 2019
Was due on 31 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2415 days
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Group
Next accounts for period 30 June 2018
Was due on 31 March 2019 (6 years ago)
Address
Menzies Llp 5th Floor Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
01656653705
Email
Available in Endole App
People
Officers
7
Shareholders
11
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in Wales • Born in Dec 1978
Director • Engineer • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Aug 1951
Director • British • Lives in Wales • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JW Morris Limited
David Kearle and Rachel Selden are mutual people.
Active
Morris Line Engineering (Holdings) Limited
David Kearle and Rachel Selden are mutual people.
Active
Morris Line Engineering Limited
David Kearle and Rachel Selden are mutual people.
Active
Farnborough Engineering Consultants Limited
Christopher James Breckon is a mutual person.
Active
Fec Holding Limited
Christopher James Breckon is a mutual person.
Active
J.W. & E. Morris & Son Limited
Dr Brenda Gillett Bennett, David Kearle, and 2 more are mutual people.
Liquidation
McLellan And Partners Limited
Christopher James Breckon, John Catlow, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£409K
Decreased by £1.82M (-82%)
Turnover
£53.24M
Increased by £10.96M (+26%)
Employees
285
Decreased by 3 (-1%)
Total Assets
£23.6M
Increased by £1.78M (+8%)
Total Liabilities
-£10.66M
Increased by £1.15M (+12%)
Net Assets
£12.95M
Increased by £633K (+5%)
Debt Ratio (%)
45%
Increased by 1.57% (+4%)
Latest Activity
Moved to Dissolution
4 Days Ago on 5 Nov 2025
Rachel Selden Resigned
9 Months Ago on 5 Feb 2025
David Kearle Resigned
9 Months Ago on 5 Feb 2025
Christopher James Breckon Resigned
9 Months Ago on 5 Feb 2025
Rachel Selden Resigned
9 Months Ago on 5 Feb 2025
Administration Period Extended
9 Months Ago on 28 Jan 2025
Insolvency Filed
11 Months Ago on 4 Dec 2024
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Administration Period Extended
4 Years Ago on 13 Jan 2021
John Catlow Resigned
4 Years Ago on 27 Nov 2020
Get Credit Report
Discover Morris McLellan Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of move from Administration to Dissolution
Submitted on 5 Nov 2025
Administrator's progress report
Submitted on 14 Aug 2025
Termination of appointment of Christopher James Breckon as a director on 5 February 2025
Submitted on 31 Mar 2025
Termination of appointment of John Catlow as a director on 27 November 2020
Submitted on 31 Mar 2025
Termination of appointment of David Kearle as a director on 5 February 2025
Submitted on 31 Mar 2025
Termination of appointment of Rachel Selden as a secretary on 5 February 2025
Submitted on 31 Mar 2025
Termination of appointment of Rachel Selden as a director on 5 February 2025
Submitted on 31 Mar 2025
Administrator's progress report
Submitted on 19 Mar 2025
Notice of extension of period of Administration
Submitted on 28 Jan 2025
Insolvency filing
Submitted on 4 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year