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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 43 years ago.
Status
Active
Active since incorporation
Company No
01687108
Private limited company
Age
43 years
Incorporated 15 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 1 month 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 (6 months remaining)
Contact
Address
Macoil Building Wyrefield
Poulton Industrial Estate
Poulton Le Fylde Blackpool
Lancashire
FY6 8JF
Same address for the past 23 years
Telephone
01253893388
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Salesman • British • Lives in England • Born in Feb 1958
Director • English • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Aug 1985
Emma Lindsey Limited
PSC
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Mutual Companies
Emma Lindsey Limited
Jamie Burrows and James Michael Crossen are mutual people.
Active
Happy2pay Limited
James Michael Crossen is a mutual person.
Active
Tower Foundations Limited
Jamie Burrows is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mark Alan Mcculloch Resigned
2 Months Ago on 31 Oct 2025
Martin Anthony Mcculloch Resigned
2 Months Ago on 31 Oct 2025
Mark Alan Mcculloch (PSC) Resigned
2 Months Ago on 31 Oct 2025
Martin Anthony Mcculloch (PSC) Resigned
2 Months Ago on 31 Oct 2025
Emma Lindsey Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Mr Jamie Burrows Appointed
2 Months Ago on 31 Oct 2025
Mr James Michael Crossen Appointed
2 Months Ago on 31 Oct 2025
Andrew Mark Mcculloch Resigned
2 Months Ago on 31 Oct 2025
Appointment Details Changed
3 Months Ago on 20 Sep 2025
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Termination of appointment of Mark Alan Mcculloch as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Andrew Mark Mcculloch as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr James Michael Crossen as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Jamie Burrows as a director on 31 October 2025
Submitted on 4 Nov 2025
Notification of Emma Lindsey Limited as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Cessation of Martin Anthony Mcculloch as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Cessation of Mark Alan Mcculloch as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Martin Anthony Mcculloch as a director on 31 October 2025
Submitted on 4 Nov 2025
Director's details changed
Submitted on 20 Sep 2025
Repayment History
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