MCCALL LIMITED

Key Data

Status

Active

Company No.

04605123

Incorporation date

29/11/2002

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

15/05/2026

Memorandum and Articles of Association

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15/05/2026

Resolutions

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14/04/2026

Termination of appointment of Andrew Colin Shewring as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30

View PDF (2 pages)

02/02/2026

Termination of appointment of Timothy David Anderson as a director on 2026-01-22

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-11-29 with no updates

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05/11/2025

Termination of appointment of James Alan Chapman as a director on 2025-11-01

View PDF (1 pages)

05/11/2025

Appointment of Mr Joost Kreulen as a director on 2025-11-03

View PDF (2 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

17/09/2025

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

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

23/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

28/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

11/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (102 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

12/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (6 pages)

14/10/2022

Change of share class name or designation

View PDF (2 pages)

14/10/2022

Resolutions

View PDF (3 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

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MCCALL LIMITED

MCCALL LIMITED is an(a) Active company incorporated on 29/11/2002 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. 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 MCCALL LIMITED?

MCCALL LIMITED is currently Active. It was registered on 29/11/2002 .

Where is MCCALL LIMITED located?

MCCALL LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

What does MCCALL LIMITED do?

MCCALL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for MCCALL LIMITED?

The latest filing was on 15/05/2026: Memorandum and Articles of Association.