Marcus Mccallum Limited, London
Marcus Mccallum Limited is a private limited company. Registered at 62 62 Hatton Garden, 2Nd Floor, London EC1N 8LR, this 8 years old firm was incorporated on 2015-05-26 and is classified as "wholesale of watches and jewellery" (SIC: 46480).2 directors can be found in the business: Belinda M. (appointed on 26 May 2015), Marcus M. (appointed on 26 May 2015). When it comes to the secretaries (1 in total), we can name: Belinda M. (appointed on 26 May 2015).
| About | |
|---|---|
| Name: Marcus Mccallum Limited | |
| Number: 09608622 | |
| Incorporation date: 2015-05-26 | |
| End of financial year: 31 May |
| Address: |
62 62 Hatton Garden 2nd Floor London EC1N 8LR |
| SIC code: |
46480 - Wholesale of watches and jewellery |
Company staff
People with significant control
Belinda M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Marcus Mccallum Limited confirmation statement filing is 2024-06-09. The previous one was filed on 2023-05-26. The target date for a subsequent accounts filing is 28 February 2025. Most current accounts filing was sent for the time period up until 31 May 2023.
2 persons of significant control are reported in the Companies House, namely: Belinda M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Marcus M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 20th, September 2023 | accounts |
Free Download
(6 pages)
|