ML

MCCALL LIMITED

Active

Company number 04605123

Crawley · Incorporated 29 November 2002

Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS

Last updated on 29 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1781) LIMITED · 29 November 2002 – 10 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Empresaria Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Legacy
Accounts
28 July 2024 View
Legacy
Other
28 July 2024 View
Legacy
Other
28 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2023 View
Legacy
Accounts
24 July 2023 View
Legacy
Other
24 July 2023 View
Legacy
Other
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Capital Name Of Class Of Shares
Capital
14 October 2022 View
Resolution
Resolution
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Capital Name Of Class Of Shares
Capital
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Miscellaneous
Miscellaneous
8 April 2015 View
Resolution
Resolution
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Termination Secretary Company With Name
Officers
3 January 2014 View
Legacy
Capital
24 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2013 View
Legacy
Insolvency
24 December 2013 View
Resolution
Resolution
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Resolution
Resolution
22 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Resolution
Resolution
17 September 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Resolution
Resolution
2 June 2009 View
Auditors Resignation Company
Auditors
17 February 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
16 October 2008 View
Resolution
Resolution
18 September 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
23 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Address
19 August 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Mortgage
17 May 2003 View
Legacy
Mortgage
13 May 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Capital
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Legacy
Mortgage
28 January 2003 View
Memorandum Articles
Incorporation
15 January 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Accounts
13 January 2003 View
Certificate Change Of Name Company
Change Of Name
10 January 2003 View
Incorporation Company
Incorporation
29 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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