Back to search

Mccall Limited

04605123

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OLD CHURCH HOUSE SANDY LANE, CRAWLEY, RH10 4HS
Incorporated 29/11/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Joost Kreulen

director · Since 03/11/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 68

Also on 38 other boards

Mr Nigel Philip Marsh

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 40 other boards

Mr Spencer James Wreford

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 73 other boards

Persons with Significant Control

Empresaria Group Plc

75–100% shares
75–100% votes

Old Church House, Sandy Lane, Crawley, RH10 4HS

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 13/10/2016Registered 20/10/2016
charge
outstanding

HSBC BANK PLC

Created 12/05/2003Registered 17/05/2003