# Mccall Holdings Ltd

## Details

- **Company number:** [11359480](https://find-and-update.company-information.service.gov.uk/company/11359480)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2018
- **Registered office:** UNIT 1, GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, SN15 4RE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Frogmarsh Associates Limited](/group/107124) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Lucy Sophia | secretary | 19 Feb 2022 | 7 Nov 2024 |
| NORRIS, Johnathan | director | 14 May 2018 | 7 Nov 2024 |
| FRALL, Nicholas James | director | 7 Nov 2024 | 4 Oct 2025 |
| LYLE, Roland Arthur Sheppard | director | 7 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucy Sophia Norris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2018 | 7 Nov 2024 |
| Mr Johnathan Norris | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 May 2018 | 7 Nov 2024 |
| Principeo Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £1,000 | 2 |
| 31 Mar 2024 | £1,354,458 | 1 |
| 31 Mar 2023 | £917,983 | 0 |
| 31 Mar 2022 | £447,269 | 0 |
| 31 Mar 2021 | £216,585 | 0 |
| 31 Mar 2020 | £46,343 | 0 |
| 31 Mar 2019 | £107,482 | - |



## Owned by

Mccall Holdings Ltd → [Principeo Limited](/company/13978665) → [Brightrock Consulting Ltd](/company/11630283)




## Directors' other companies

- [LYLE, Roland Arthur Sheppard](/person/6546293) - director at [BON Bon Holdings Ltd](/company/11359654)



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