APPELLO MCL CARELINE LIMITED

Key Data

Status

Active

Company No.

09501009

Incorporation date

20/03/2015

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (39 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

23/04/2025

Appointment of Mr Christopher Stuart Tilley as a director on 2025-02-21

View PDF (2 pages)

23/04/2025

Appointment of Mr James Thorburn-Muirhead as a director on 2025-02-21

View PDF (2 pages)

23/04/2025

Termination of appointment of Carl Burton Atkey as a director on 2025-02-22

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Timothy Barclay as a director on 2024-02-20

View PDF (1 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

19/03/2024

Director's details changed for Mr Craig John Barlow on 2024-03-18

View PDF (2 pages)

15/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

04/08/2023

Registration of charge 095010090003, created on 2023-08-02

View PDF (55 pages)

19/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

06/12/2022

Resolutions

View PDF (1 pages)

06/12/2022

Memorandum and Articles of Association

View PDF (12 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (12 pages)

02/11/2022

Director's details changed for Mr Simon Timothy Barclay on 2021-11-01

View PDF (2 pages)

28/10/2022

Registration of charge 095010090002, created on 2022-10-28

View PDF (19 pages)

20/10/2022

Satisfaction of charge 095010090001 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Craig John Barlow	Director	09/12/2019 - Present	30
Barclay, Timothy	Director	09/12/2019 - 20/02/2024	19
Cowie, Andrew Simon, Dr	Director	20/03/2015 - 27/09/2016	7
Thorburn-Muirhead, James	Director	21/02/2025 - Present	94
Lloyd, Benjamin Mark	Director	27/09/2016 - 31/03/2018	14

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About APPELLO MCL CARELINE LIMITED

APPELLO MCL CARELINE LIMITED is an(a) Active company incorporated on 20/03/2015 with the registered office located at Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPELLO MCL CARELINE LIMITED?

APPELLO MCL CARELINE LIMITED is currently Active. It was registered on 20/03/2015 .

Where is APPELLO MCL CARELINE LIMITED located?

APPELLO MCL CARELINE LIMITED is registered at Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN.

What does APPELLO MCL CARELINE LIMITED do?

APPELLO MCL CARELINE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APPELLO MCL CARELINE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.