Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MCCALLS SP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
2
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1996-12-13
Legal form
ltd
Activity
25110
Registered office
Caxton Way, Dinnington, South Yorkshire, S25 3QE

MCCALLS SP LIMITED is a ltd registered in GB, incorporated 1996-12-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03291921
Status
active
Type
ltd
Incorporated
1996-12-13
Registered office
Caxton Way, Dinnington, South Yorkshire, S25 3QE
SIC
25110
Officers · 2 active
  • HOY, Peter Bryan
    secretary · British · appt 2003-08-19
  • HOY, Peter Bryan
    director · British · appt 1997-09-03
  • BRUCE, Diane(resigned)
    secretary · British · appt 1997-02-26
  • HOY, Lynne(resigned)
    secretary · British · appt 2003-08-18
  • HOY, Peter Bryan(resigned)
    secretary · British · appt 1998-04-07
  • MANN, Michelle Loraine(resigned)
    secretary · British · appt 2001-11-19
  • WARD, Nicolette Jemima(resigned)
    secretary · British · appt 2003-07-11
  • OLD JEWRY SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 1996-12-13
  • CHAPMAN, Brian Frank(resigned)
    director · British · appt 1997-11-01
  • COULOMBEAU, Gilles Maire Jean Francois(resigned)
    director · French · appt 1999-01-12
  • COWELL, Michael Andrew(resigned)
    director · British · appt 1997-02-07
  • CRAWSHAW, George Michael(resigned)
    director · British · appt 2000-01-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-27
Outstanding charges
6
FORMERLY KNOWN AS
  • MACALLOY LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MCCALLS SP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…