Mccallum Homes Limited (reg no 02684163) is a private limited company incorporated on 1992-02-04 in England. This enterprise is located at 27 St. Cuthberts Street, Bedford MK40 3JG. Having undergone a change in 2006-06-16, the previous name this business utilized was Mccallum Nursing Homes Limited. Mccallum Homes Limited operates SIC code: 41202 which stands for "construction of domestic buildings", SIC code: 42990 - "construction of other civil engineering projects n.e.c.", SIC code: 43290 - "other construction installation".

Company details

Name Mccallum Homes Limited
Number 02684163
Date of Incorporation: 1992-02-04
End of financial year: 28 February
Address: 27 St. Cuthberts Street, Bedford, MK40 3JG
SIC code: 41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
43290 - Other construction installation

As for the 1 managing director that can be found in this firm, we can name: Carol P. (appointed on 08 November 2010). The Companies House lists 1 person of significant control - Michael W., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 402,045 563,166 669,211 611,915 677,882 482,306 442,410 471,372 692,506 492,582 570,777 738,844 3,699
Fixed Assets - - - - - 25,835 43,861 37,954 30,087 26,637 22,443 18,072 -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 36,857 43,417 50,941 39,603 28,859 18,784 - - - - - - -
Tangible Fixed Assets 29,692 24,150 19,970 15,963 12,761 25,835 - - - - - - -
Total Assets Less Current Liabilities 155,863 302,870 402,673 402,144 440,730 406,617 438,835 436,927 451,054 443,688 541,875 736,983 -1,419

People with significant control

Michael W.
6 April 2016 - 30 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 30th, November 2023 | accounts
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