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Mica Projects Limited
Mica Projects Limited is an active company incorporated on 1 November 1982 with the registered office located in West Byfleet, Surrey. Mica Projects Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
34 years ago
Company No
01674958
Private limited company
Age
42 years
Incorporated
1 November 1982
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Mica Projects Limited
Contact
Address
Aldwych House
Madeira Road
West Byfleet
Surrey
KT14 6ES
United Kingdom
Address changed on
6 Dec 2021
(3 years ago)
Previous address was
Aldwych House Madeira Road West Byfleet Surrey KT14 6DA
Companies in KT14 6ES
Telephone
01932340466
Email
Available in Endole App
Website
Micaprojects.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Neil McCulloch
Director • PSC • Surveyor • British • Lives in UK • Born in Mar 1956
Simon David Jackson
Director • Project Surveyor Construction • British • Lives in England • Born in Apr 1965
Carl Emil Grenander
Director • Project Surveyor-Construction • British • Lives in England • Born in May 1970
Calum Allan McCulloch
Director • British • Lives in England • Born in Jun 1988
Carolyn May McCulloch
Secretary • Financial Management • British • Lives in England • Born in Dec 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NCM Holdings Limited
Carolyn May McCulloch and are mutual people.
Active
Farnham Golf Club Limited
Carolyn May McCulloch is a mutual person.
Active
McCulloch Family Holdings Ltd
Calum Allan McCulloch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
£2.15M
Increased by £1.14M (+114%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£3.47M
Increased by £316.35K (+10%)
Total Liabilities
-£1.95M
Decreased by £312.74K (-14%)
Net Assets
£1.52M
Increased by £629.09K (+71%)
Debt Ratio (%)
56%
Decreased by 15.56% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Calum Allan Mcculloch Details Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mcculloch Family Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Carolyn May Mcculloch (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Calum Allan Mcculloch Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 24 Jun 2025
Director's details changed for Mr Calum Allan Mcculloch on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Cessation of Carolyn May Mcculloch as a person with significant control on 1 June 2024
Submitted on 4 Jun 2024
Notification of Mcculloch Family Holdings Ltd as a person with significant control on 1 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Calum Allan Mcculloch on 11 March 2024
Submitted on 4 Jun 2024
Satisfaction of charge 1 in full
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Nov 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 10 Jul 2023
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Repayment History
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