# Macallam Limited

## Details

- **Company number:** [04022723](https://find-and-update.company-information.service.gov.uk/company/04022723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2000
- **Registered office:** 3 KENT DRIVE, HARROGATE, HG1 2LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 28 Jun 2000 | 28 Jun 2000 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 28 Jun 2000 | 28 Jun 2000 |
| GORNER, John Christopher | secretary | 28 Jun 2000 | 1 Nov 2001 |
| BOND, Christopher | secretary | 1 Nov 2001 | 28 Feb 2002 |
| BOND, Stewart Frederick | director | 28 Jun 2000 | 28 Feb 2002 |
| BROTHERTON, Lyle Forster | director | 28 Feb 2002 | 23 May 2003 |
| CARTER, Duncan John | secretary | 28 Feb 2002 | 30 Jun 2013 |
| CARTER, Jane Elizabeth | secretary | 23 May 2003 |  |
| CARTER, Duncan John | director | 28 Feb 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan John Carter | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £1 | £1 |
| 30 Jun 2024 | £1 | £1 |
| 30 Jun 2023 | £1 | £1 |
| 30 Jun 2022 | £1 | £1 |
| 30 Jun 2021 | - | £1 |
| 30 Jun 2020 | - | £1 |
| 30 Jun 2019 | - | £1 |
| 30 Jun 2018 | - | £1 |
| 30 Jun 2017 | - | £1 |
| 30 Jun 2016 | £1 | £1 |
| 30 Jun 2015 | £1 | £1 |
| 30 Jun 2014 | £1 | £1 |
| 30 Jun 2013 | £1 | £1 |
| 30 Jun 2012 | £1 | £1 |






## Companies at the same address

- [Firstman Associates Limited](/company/03972813) (03972813)
- [Merdeka Homes Limited](/company/13224650) (13224650)