OpenCompanies

Mcal Merchant Limited

Company number
04934311
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Oct 2003
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Licenced restaurants
Public houses and bars

Registered office

Suite 1331, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU

Officers

NameRoleAppointedResigned
SECRETARIES FORM 10 LIMITED Corporate-Secretary 16 Oct 2003 17 Oct 2003
DIRECTORS FORM 10 LIMITED Corporate-Director 16 Oct 2003 17 Oct 2003
CHRISTOPHERSON, Mike Secretary 17 Oct 2003 20 Sep 2006
CHRISTOPHERSON, Anna Elisabeth Lagervist Secretary 20 Sep 2006 29 Oct 2021
CHRISTOPHERSON, Anna Elisabeth Lagervist Director 17 Oct 2003 29 Oct 2021
CHRISTOPHERSON, Mike Olov Director 17 Oct 2003 5 Sep 2025
MORTIMER, Karen Lilwyn Director 5 Sep 2025 10 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Mike Olov Christopherson Ownership Of Shares 25 To 50 Percent 13 Oct 2016 5 Sep 2025
Birch & Calloway Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 -£241,809 £3,794 29
31 Oct 2022 £111,458 £39,973 24
31 Oct 2021 -£25,559 £455,507 44
31 Oct 2020 -£513,742 £56,847 66
31 Oct 2019 -£389,141 £20,021 66
31 Oct 2018 -£178,441 £93,048 -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Data