Introduction
Watch Company
M
MCCULLOCH BUSINESS SERVICES LIMITED
MCCULLOCH BUSINESS SERVICES LIMITED is an active company incorporated on 17 December 2014 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCCULLOCH BUSINESS SERVICES LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09358968
LTD Company
Age
11 Years
Incorporated 17 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire S O15 England
From: 17 December 2014To: 21 December 2022
2 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCULLOCH, Erica Marie
Active9 Ocean Way, SouthamptonSO14 3TJ
Born September 1980
Director
Appointed 01 Apr 2016
MCCULLOCH, Erica Marie
9 Ocean Way, SouthamptonSO14 3TJ
Born September 1980
Director
01 Apr 2016
Active
MCCULLOCH, Iain
Active9 Ocean Way, SouthamptonSO14 3TJ
Born October 1981
Director
Appointed 17 Dec 2014
MCCULLOCH, Iain
9 Ocean Way, SouthamptonSO14 3TJ
Born October 1981
Director
17 Dec 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Iain Mcculloch
Active9 Ocean Way, SouthamptonSO14 3TJ
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Iain Mcculloch
9 Ocean Way, SouthamptonSO14 3TJ
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Erica Marie Mcculloch
Active9 Ocean Way, SouthamptonSO14 3TJ
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Erica Marie Mcculloch
9 Ocean Way, SouthamptonSO14 3TJ
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
9 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2016