MACLEOD MCCULLOCH LIMITED

MACLEOD MCCULLOCH LIMITED is an active private limited company, incorporated on 9 January 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Church Road, Ashford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MACLEOD MCCULLOCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOX COTTAGE
Address Line 2	CHURCH ROAD
Post Town	ASHFORD
County	KENT
Postcode	TN25 6SA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MACLEOD MCCULLOCH LIMITED

Directors

(The company's officers)

MR ALEXANDER JAMES MACLEOD

(~47 year old British national)

FOX COTTAGE CHURCH ROAD, SMEETH, KENT, TN25 6SA

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 09/01/2010

MRS CLAIRE EMMA MACLEOD

(~42 year old British national)

FOX COTTAGE CHURCH ROAD, SMEETH, KENT, TN25 6SA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2018

Shareholders

(Persons of Significant Control)

Alexander Macleod

(~47 year old British national)

Flat 5 The Limes, 118 Mulgrave Road, Sutton, Surrey, SM2 6JP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Claire Emma Macleod

(~42 year old British national)

Flat 5 The Limes, Mulgrave Road, Sutton, SM2 6JP, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)