Mccullonas Ltd is a private limited company situated at 78 Marshall Hill Drive, Nottingham NG3 6FP. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Andrew M., appointed on 18 March 2021. Director Anna M., appointed on 18 March 2021.
Switching the focus to secretaries, we can mention: Andrew M., appointed on 18 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-03-17 and the due date for the subsequent filing is 2024-03-31. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 78 Marshall Hill Drive |
| Town | Nottingham |
| Post code | NG3 6FP |
| Country of origin | United Kingdom |
| Registration Number | 13276512 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Secretary
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Anna M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna M.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 220 | 220 |
| Net Assets Liabilities | 220 | 220 |
| Other | ||
| Number Shares Allotted | 220 | 220 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 13th, May 2023 |
accounts | Free Download (2 pages) |
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