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M Callaway Medical Imaging Ltd

M Callaway Medical Imaging Ltd is an active company incorporated on 27 February 2015 with the registered office located in Bristol, Bristol. M Callaway Medical Imaging Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09462634
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (11 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5th Floor 25 King Street
Bristol
BS1 4PB
United Kingdom
Address changed on 22 Feb 2024 (1 year 11 months ago)
Previous address was 25 King Street Bristol BS1 4PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1965
Director • Consultant • British • Lives in England • Born in Oct 1965
Professor Mark Paul Callaway
PSC • British • Lives in England • Born in Oct 1965
Mrs Nicola Marie Callaway
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£114.81K
Increased by £13.34K (+13%)
Total Liabilities
-£87K
Increased by £13.03K (+18%)
Net Assets
£27.81K
Increased by £306 (+1%)
Debt Ratio (%)
76%
Increased by 2.88% (+4%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 20 Jan 2026
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Feb 2024
Professor Mark Paul Callaway Details Changed
1 Year 11 Months Ago on 15 Feb 2024
Mrs Nicola Marie Callaway Details Changed
1 Year 11 Months Ago on 15 Feb 2024
Professor Mark Paul Callaway (PSC) Details Changed
1 Year 11 Months Ago on 15 Feb 2024
Mrs Nicola Marie Callaway (PSC) Details Changed
1 Year 11 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 20 Jan 2026
Confirmation statement made on 27 February 2025 with updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Change of share class name or designation
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 16 Aug 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Registered office address changed from 25 King Street Bristol BS1 4PB United Kingdom to 5th Floor 25 King Street Bristol BS1 4PB on 22 February 2024
Submitted on 22 Feb 2024
Change of details for Mrs Nicola Marie Callaway as a person with significant control on 15 February 2024
Submitted on 22 Feb 2024
Repayment History
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