CONNELLS (MIH) LIMITED

Active Leighton Buzzard

Dormant Company

0 employees website.com
Dormant Company
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CONNELLS (MIH) LIMITED

Dormant Company

Founded 17 Dec 2008 Active Leighton Buzzard, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HALLCO 1665 LIMITED 17 Dec 2008 — 17 Mar 2009
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £4M £31K 2023 year on year
Total assets £4M £0 2023 year on year
Total Liabilities £0 £31K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom

Full company profile for CONNELLS (MIH) LIMITED (06775606), an active company based in Leighton Buzzard, United Kingdom. Incorporated 17 Dec 2008. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.56M

Increased by £31.00k (+1%)

Total Liabilities

N/A

Decreased by £31.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnknownUnknown8 Nov 2013Active

Shareholders

Shareholders (1)

Countrywide Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONNELLS LIMITED united kingdom
COUNTRYWIDE LIMITED united kingdom
CONNELLS (MIH) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Change Of NameCertificate Change Of Name Company
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
3 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Mar 2026 Change Of Name

Certificate Change Of Name Company

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

3 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 2 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 27 Nov 2025

Confirmation statement made on 31 Oct 2025 with no updates

5 months ago on 3 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 3 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025