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Malcolm McCulloch & Sons Limited

Malcolm McCulloch & Sons Limited is an active company incorporated on 15 December 1982 with the registered office located in Poulton-le-Fylde, Lancashire. Malcolm McCulloch & Sons Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01687108
Private limited company
Age
42 years
Incorporated 15 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
Macoil Building Wyrefield
Poulton Industrial Estate
Poulton Le Fylde Blackpool
Lancashire
FY6 8JF
Same address for the past 22 years
Telephone
01253893388
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Salesman • British • Lives in UK • Born in Feb 1958
Director • PSC • Oil Broker Sales • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£41.73K
Increased by £12.9K (+45%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£654.24K
Increased by £26.59K (+4%)
Total Liabilities
-£226.36K
Increased by £6.27K (+3%)
Net Assets
£427.87K
Increased by £20.31K (+5%)
Debt Ratio (%)
35%
Decreased by 0.47% (-1%)
Latest Activity
Charge Satisfied
1 Day Ago on 10 Sep 2025
Charge Satisfied
1 Day Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Mark Alan Mcculloch (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Andrew Mark Mcculloch Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Mark Alan Mcculloch Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 10 Sep 2025
Satisfaction of charge 1 in full
Submitted on 10 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Director's details changed for Mr Mark Alan Mcculloch on 5 October 2023
Submitted on 6 Oct 2023
Director's details changed for Mr Andrew Mark Mcculloch on 5 October 2023
Submitted on 6 Oct 2023
Change of details for Mr Mark Alan Mcculloch as a person with significant control on 5 October 2023
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 8 Mar 2023
Repayment History
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