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Paul McAllen & Co Limited

Paul McAllen & Co Limited is an active company incorporated on 23 June 2008 with the registered office located in Royston, Cambridgeshire. Paul McAllen & Co Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06626645
Private limited company
Age
17 years
Incorporated 23 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
C/O Thompson Taraz Rand Suite 20 New Cambridge House
Bassingbourn Road
Litlington
Cambridgeshire
SG8 0SS
England
Address changed on 23 Oct 2025 (23 days ago)
Previous address was Cranham House 136 High Street Amblecote Stourbridge DY8 4BU
Telephone
01384373899
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1988
Director • Independent Financial Adviser • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jun 1969
Mr Paul Edward Martin McAllen
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
PM&Co Financial Analysis Ltd
Paul Edward Martin McAllen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£10.74K
Decreased by £83.92K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 17 (-94%)
Total Assets
£274.5K
Decreased by £630.39K (-70%)
Total Liabilities
-£272.3K
Decreased by £373.37K (-58%)
Net Assets
£2.2K
Decreased by £257.02K (-99%)
Debt Ratio (%)
99%
Increased by 27.85% (+39%)
Latest Activity
Registered Address Changed
23 Days Ago on 23 Oct 2025
Mr Paul Edward Martin Mcallen Details Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Amended Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Rachel Faye Drake Resigned
12 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Rachel Drake (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 15 Nov 2023
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Documents
Registered office address changed from Cranham House 136 High Street Amblecote Stourbridge DY8 4BU to C/O Thompson Taraz Rand Suite 20 New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Paul Edward Martin Mcallen on 30 September 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Amended total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Cessation of Rachel Drake as a person with significant control on 30 April 2024
Submitted on 19 Nov 2024
Termination of appointment of Rachel Faye Drake as a director on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Nov 2023
Repayment History
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