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McCulloch Family Holdings Ltd

McCulloch Family Holdings Ltd is a dormant company incorporated on 1 March 2021 with the registered office located in Woking, Surrey. McCulloch Family Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13235105
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lomond Farm Woodhill
Send
Woking
Surrey
GU23 7JR
United Kingdom
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Aldwych House Madeira Road West Byfleet Surrey KT14 6ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1988 • Building Contractor
Director • British • Lives in England • Born in Aug 1990
Mr Calum Allan McCulloch
PSC • British • Lives in England • Born in Jun 1988
Mrs Melissa ANN McCulloch
PSC • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Mica Projects Limited
Calum Allan McCulloch is a mutual person.
Active
Melissa Oldridge Ltd
Melissa ANN McCulloch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£138.59K
Increased by £81.93K (+145%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£479.49K
Increased by £402.71K (+524%)
Total Liabilities
-£224.44K
Increased by £164.44K (+274%)
Net Assets
£255.05K
Increased by £238.27K (+1420%)
Debt Ratio (%)
47%
Decreased by 31.34% (-40%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Mr Calum Allan Mcculloch (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Mrs Melissa Ann Mcculloch (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Mr Calum Allan Mcculloch Details Changed
8 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mrs Melissa Ann Mcculloch Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Mrs Melissa Ann Mcculloch Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Calum Allan Mcculloch Details Changed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Registered office address changed from Aldwych House Madeira Road West Byfleet Surrey KT14 6ES United Kingdom to Lomond Farm Woodhill Send Woking Surrey GU23 7JR on 25 February 2025
Submitted on 25 Feb 2025
Change of details for Mr Calum Allan Mcculloch as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Calum Allan Mcculloch on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mrs Melissa Ann Mcculloch as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 18 Mar 2024
Director's details changed for Mr Calum Allan Mcculloch on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Calum Allan Mcculloch on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mrs Melissa Ann Mcculloch on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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