Mcculloch Homes ( Sussex) Limited is a private limited company registered at Berkeley House Woods Hill, Limpley Stoke, Bath BA2 7FS. Incorporated on 2022-10-04, this 1-year-old company is run by 1 director and 1 secretary.
Director Martin H., appointed on 11 May 2023.
Changing the topic to secretaries, we can name: Paul C., appointed on 04 October 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH data there was a change of name on 2023-05-11 and their previous name was Five Mellons Limited.
The last confirmation statement was sent on 2023-05-12 and the due date for the following filing is 2024-05-26.
| Office Address | Berkeley House Woods Hill |
| Office Address2 | Limpley Stoke |
| Town | Bath |
| Post code | BA2 7FS |
| Country of origin | United Kingdom |
| Registration Number | 14396496 |
| Date of Incorporation | Tue, 4th Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Thu, 4th Jul 2024 (59 days left) |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 11 May 2023
Position: Secretary
Appointed: 04 October 2022
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Martin H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jacqueline C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin H.
| Notified on | 12 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jacqueline C.
| Notified on | 4 October 2022 |
| Ceased on | 11 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Five Mellons | May 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 143964960002, created on 2023/08/09 filed on: 11th, August 2023 |
mortgage | Free Download (23 pages) |
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