MCCALL PATTERN COMPANY LIMITED

Key Data

Status

Active

Company No.

10494063

Incorporation date

23/11/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

19/04/2026

Termination of appointment of Susan Amanda Haft as a director on 2026-04-19

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08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

14/08/2025

Notification of Hilco London Limited as a person with significant control on 2025-08-14

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14/08/2025

Cessation of Ig Design Group Plc as a person with significant control on 2025-08-14

View PDF (1 pages)

16/04/2025

Notification of Ig Design Group Plc as a person with significant control on 2025-04-15

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16/04/2025

Cessation of Css Industries, Inc. as a person with significant control on 2025-04-15

View PDF (1 pages)

15/04/2025

Termination of appointment of Stephen Warren Linville as a director on 2025-04-14

View PDF (1 pages)

15/04/2025

Appointment of Ms Jamie Rongone as a director on 2025-04-14

View PDF (2 pages)

19/12/2024

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

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19/12/2024

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

View PDF (9 pages)

05/12/2024

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

View PDF (3 pages)

05/12/2024

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

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (156 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

28/09/2023

Appointment of Mr Stephen Warren Linville as a director on 2023-09-15

View PDF (2 pages)

28/09/2023

Termination of appointment of Anastasios Papasolomontos as a director on 2023-09-15

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (154 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

05/12/2022

Confirmation statement made on 2022-11-22 with no updates

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

31/03/2024

Next confirmation date

08/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
MORGAN, LEWIS & BOCKIUS UK LLP	Corporate Secretary	23/11/2016 - 06/05/2020	6
Pfeil, Keith	Director	18/01/2019 - 04/03/2020	3
Haft, Susan Amanda	Director	07/02/2017 - 19/04/2026	24
Munyan, Christopher	Director	23/11/2016 - 04/03/2020	8
Papasolomontos, Anastasios	Director	21/07/2021 - 15/09/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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Description

About MCCALL PATTERN COMPANY LIMITED

MCCALL PATTERN COMPANY LIMITED is an(a) Active company incorporated on 23/11/2016 with the registered office located at 1 Coronation Point, Coronation Street, Stockport, Cheshire SK5 7PL. There are currently 2 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 PATTERN COMPANY LIMITED?

MCCALL PATTERN COMPANY LIMITED is currently Active. It was registered on 23/11/2016 .

Where is MCCALL PATTERN COMPANY LIMITED located?

MCCALL PATTERN COMPANY LIMITED is registered at 1 Coronation Point, Coronation Street, Stockport, Cheshire SK5 7PL.

What does MCCALL PATTERN COMPANY LIMITED do?

MCCALL PATTERN COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCCALL PATTERN COMPANY LIMITED?

The latest filing was on 19/04/2026: Termination of appointment of Susan Amanda Haft as a director on 2026-04-19.