Mcwhirter Morris Limited. Head office in London. Check Director.

Mcwhirter Morris Limited, London

Mcwhirter Morris Limited is a private limited company. Located at 11 Langton Street, London SW10 0JL, this 19 years old business was incorporated on 2004-10-21 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this business: James M. (appointed on 20 December 2004), Sarah M. (appointed on 20 December 2004). As for the secretaries (1 in total), we can name: James M. (appointed on 20 December 2004).

About
Name: Mcwhirter Morris Limited
Number: 05266583
Incorporation date: 2004-10-21
End of financial year: 31 March


Address:	11 Langton Street London SW10 0JL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sarah M.

6 April 2016

Nature of control:	25-50% shares

James M.

6 April 2016

Nature of control:	25-50% shares

The deadline for Mcwhirter Morris Limited confirmation statement filing is 2023-11-24. The latest one was sent on 2022-11-10. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Sarah M. who has 1/2 or less of shares. James M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/01 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/10 filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/10 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/10 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/10 filed on: 8th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/10 filed on: 12th, November 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/10 filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, December 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/23 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005 \| annual return
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download
123	Nc inc already adjusted 20/12/04 filed on: 7th, January 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/04 filed on: 7th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2005 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, January 2005 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, January 2005 \| resolution
88(2)R	Alloted 9999 shares on 2004/12/20. Value of each share 1 £, total number of shares: 10000. filed on: 6th, January 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, January 2005 \| resolution	Free Download
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2004/12/20. Value of each share 1 £, total number of shares: 10000. filed on: 6th, January 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2005 \| resolution	Free Download (31 pages)
NEWINC	Company registration filed on: 21st, October 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, October 2004 \| incorporation	Free Download (14 pages)

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