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McAl Merchant Limited

McAl Merchant Limited is an active company incorporated on 16 October 2003 with the registered office located in . McAl Merchant Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04934311
Private limited company
Age
22 years
Incorporated 16 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (16 hours ago)
Address
Suite 1331, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 81 Oxford St London W1D 2EU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1958
Director • Advisor • Swedish • Lives in Scotland • Born in Mar 1968
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McAl Sweet Retail Limited
Mike Olov Christopherson is a mutual person.
Active
Swedish Church Services Limited
Mike Olov Christopherson is a mutual person.
Active
The Swedish Church In London Ltd
Mike Olov Christopherson is a mutual person.
Active
SC Labs Limited
Mike Olov Christopherson is a mutual person.
Active
Nordic Light Scotland Ltd
Mike Olov Christopherson is a mutual person.
Active
Myjobpitch Limited
Mike Olov Christopherson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£39.97K
Decreased by £415.53K (-91%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 5 (+21%)
Total Assets
£183.75K
Decreased by £378.92K (-67%)
Total Liabilities
-£295.21K
Decreased by £293.02K (-50%)
Net Assets
-£111.46K
Decreased by £85.9K (+336%)
Debt Ratio (%)
161%
Increased by 56.11% (+54%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Ms Karen Lilwyn Mortimer Appointed
1 Month Ago on 5 Sep 2025
Birch & Calloway Ltd (PSC) Appointed
1 Month Ago on 5 Sep 2025
Mike Olov Christopherson Resigned
1 Month Ago on 5 Sep 2025
Mike Olov Christopherson (PSC) Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Registered office address changed from 81 Oxford St London W1D 2EU to Suite 1331, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 23 September 2025
Submitted on 23 Sep 2025
Cessation of Mike Olov Christopherson as a person with significant control on 5 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Mike Olov Christopherson as a director on 5 September 2025
Submitted on 22 Sep 2025
Notification of Birch & Calloway Ltd as a person with significant control on 5 September 2025
Submitted on 22 Sep 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 5 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 22 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 31 Dec 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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