# Mccullochs (Ci2) Limited

## Details

- **Company number:** [07772143](https://find-and-update.company-information.service.gov.uk/company/07772143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2011
- **Registered office:** RANSCOMBE FARM HOUSE, CUXTON, ME2 1LA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Mccullochs [Ci] Limited](/group/58221) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSLEY SMITH, Ivan Stephen | director | 21 Jun 2018 |  |
| ROSS-GOWER, Paul David | director | 21 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - | - |
| 30 Sep 2018 | £1 | - | - |
| 30 Sep 2017 | £1 | - | - |
| 30 Sep 2016 | £1 | - | - |
| 30 Sep 2015 | £1 | - | - |
| 30 Sep 2014 | £1 | - | - |
| 30 Sep 2013 | £1 | £1 | - |
| 30 Sep 2012 | £1 | £1 | - |



## Owned by

Mccullochs (Ci2) Limited → [Mccullochs [Ci] Limited](/company/04394188)




## Directors' other companies

- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - director at [Bridgewood Rochester Limited](/company/04379047)
- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - secretary at [Palm Investments Limited](/company/02081008)
- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - director at [M2 J2 Ltd](/company/07010376)
- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - director at [Palm Investments Limited](/company/02081008)
- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - secretary at [Palm Estates Limited](/company/02105403)
- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - secretary at [Palm Securities Og Limited](/company/02102466)
- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - secretary at [Palm Developments Limited](/company/03082409)
- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - director at [Palm Developments Limited](/company/03082409)
- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - director at [Palm Estates Limited](/company/02105403)
- [KINGSLEY SMITH, Ivan Stephen](/person/5527445) - secretary at [Bridgewood Rochester Limited](/company/04379047)