Menna Overview
Here’s a quick overview of MCCULLOCHS LIMITED 👀 — a Bath, Wiltshire based business that started in 1990.
MCCULLOCHS LIMITED
- Company statusactive
- Company No02487964
- Age36 years 3 months Incorporated 2 April 1990
- Officers3
Address
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS
MCCULLOCHS LIMITED is an active company incorporated on 2 April 1990 and based in Bath, Wiltshire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Oct 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Oct 2017
Certificate Re Registration Public Limited Company To Private
9 Years Ago on 10 Mar 2017
Re Registration Memorandum Articles
9 Years Ago on 10 Mar 2017
Resolution
9 Years Ago on 10 Mar 2017
Reregistration Public To Private Company
9 Years Ago on 10 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 28 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Paul John | secretary | 31 Mar 1993 | |
| HILL, Martin John | director | Oct 1953 | 01 Jan 1970 |
| MCCULLOUGH, Trevor | director | Aug 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hills Holdings Limited | 21 Sept 2016 |
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CHARLES, Paul John are mutual persons.
CHARLES, Paul John are mutual persons.
CHARLES, Paul John are mutual persons.
CHARLES, Paul John are mutual persons.
CHARLES, Paul John are mutual persons.
CHARLES, Paul John are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John, MCCULLOUGH, Trevor are mutual persons.
HILL, Martin John, HILL, Albert Edward are mutual persons.
HILL, Martin John, HILL, Albert Edward are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John are mutual persons.
HILL, Martin John are mutual persons.
MCCULLOUGH, Trevor are mutual persons.
MSC ( PENGUIN COLD CAPS ) LIMITED
CHARLES, Paul John are mutual persons.
MCCULLOCHS ( KENT ) LIMITED
CHARLES, Paul John are mutual persons.
16 FOREST VIEW MANAGEMENT CO LIMITED
CHARLES, Paul John are mutual persons.
WOODLANDS LAKE 1 MANAGEMENT COMPANY LIMITED
CHARLES, Paul John are mutual persons.
COMTECS ASSOCIATES LLP
CHARLES, Paul John are mutual persons.
MCCULLOCHS (CI3) LIMITED
HILL, Martin John are mutual persons.
THE FLYING DUTCHMAN (KENT) LLP
MCCULLOUGH, Trevor are mutual persons.
TMC INVESTMENTS LLP
MCCULLOUGH, Trevor are mutual persons.
TMC SOLUTIONS LLP
MCCULLOUGH, Trevor are mutual persons.
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Menna Overview
Here’s a quick overview of MCCULLOCHS LIMITED 👀 — a Bath, Wiltshire based business that started in 1990.