OpenCompanies

Mccullochs (Ci2) Limited

Company number
07772143
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2011
Nature of business
Buying and selling of own real estate
Corporate group
Mccullochs [Ci] Limited (2 companies)

Registered office

Ranscombe Farm House
Cuxton
ME2 1LA

Previous names

  • Independent Pensions Management (Conyer) Limited (until 10 Jul 2018)
  • Rainham Business Centre Limited (until 19 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mr Martin John Hill Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Apr 2016 21 Jun 2018
Palm Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2018 2 Jul 2021
Mccullochs (Ci) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,634 £365 -
31 Mar 2024 -£1,153 £345 -
31 Mar 2023 - £326 0
31 Mar 2022 - £186 0
31 Mar 2021 - £168 0
30 Sep 2019 Dormant £1 - -
30 Sep 2018 Dormant £1 - -
30 Sep 2017 Dormant £1 - -
30 Sep 2016 Dormant £1 - -
30 Sep 2015 Dormant £1 - -
30 Sep 2014 Dormant £1 - -
30 Sep 2013 Dormant £1 £1 -
30 Sep 2012 Dormant £1 £1 -

Connections

Owned by

Mccullochs (Ci2) Limited → Mccullochs [Ci] Limited

Data