Introduction
Watch Company
M
MCCALL PATTERN COMPANY LIMITED
MCCALL PATTERN COMPANY LIMITED is an active company incorporated on 23 November 2016 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCCALL PATTERN COMPANY LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10494063
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
FIT ACQUISITION UK LIMITED
From: 23 November 2016To: 24 January 2017
Address
1 Coronation Point Coronation Street Stockport, SK5 7PL,
Previous Addresses
3rd Floor, Condor House 5-10 st. Paul's Churchyard London EC4M 8AL England
From: 8 November 2017To: 17 June 2020
C/O Morgan Lewis & Bockius Uk Llp Condor House 5-10 st. Paul's Churchyard London EC4M 8AL United Kingdom
From: 23 November 2016To: 8 November 2017
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CAWTHRA, Richard
ActiveCoronation Street, StockportSK5 7WZ
Secretary
Appointed 06 May 2020
CAWTHRA, Richard
Coronation Street, StockportSK5 7WZ
Secretary
06 May 2020
Active
HAFT, Susan Amanda
ActiveCoronation Street, StockportSK5 7PL
Born September 1958
Director
Appointed 07 Feb 2017
HAFT, Susan Amanda
Coronation Street, StockportSK5 7PL
Born September 1958
Director
07 Feb 2017
Active
RONGONE, Jamie
Active2015 W. Front Street, Berwick
Born February 1967
Director
Appointed 14 Apr 2025
RONGONE, Jamie
2015 W. Front Street, Berwick
Born February 1967
Director
14 Apr 2025
Active
MORGAN, LEWIS & BOCKIUS UK LLP
Resigned5-10 St. Paul's Churchyard, LondonEC4M 8AL
Corporate secretary
Appointed 23 Nov 2016
Resigned 06 May 2020
MORGAN, LEWIS & BOCKIUS UK LLP
5-10 St. Paul's Churchyard, LondonEC4M 8AL
Corporate secretary
23 Nov 2016
Resigned 06 May 2020
Resigned
KIESLING, William G
Resigned450 (C/O Css Industries, Inc.), Plymouth Meeting19462
Born April 1963
Director
Appointed 23 Nov 2016
Resigned 04 Mar 2020
KIESLING, William G
450 (C/O Css Industries, Inc.), Plymouth Meeting19462
Born April 1963
Director
23 Nov 2016
Resigned 04 Mar 2020
Resigned
LINVILLE, Stephen Warren
Resigned5555 Glenridge Connector, Atlanta
Born October 1971
Director
Appointed 15 Sept 2023
Resigned 14 Apr 2025
LINVILLE, Stephen Warren
5555 Glenridge Connector, Atlanta
Born October 1971
Director
15 Sept 2023
Resigned 14 Apr 2025
Resigned
MCHUGH, David
Resigned450 (C/O Css Industries, Inc.), Plymouth Meeting19462
Born January 1962
Director
Appointed 23 Nov 2016
Resigned 08 Jun 2018
MCHUGH, David
450 (C/O Css Industries, Inc.), Plymouth Meeting19462
Born January 1962
Director
23 Nov 2016
Resigned 08 Jun 2018
Resigned
MUNYAN, Christopher
Resigned450 (C/O Css Industries, Inc.), Plymouth Meeting19462
Born May 1965
Director
Appointed 23 Nov 2016
Resigned 04 Mar 2020
MUNYAN, Christopher
450 (C/O Css Industries, Inc.), Plymouth Meeting19462
Born May 1965
Director
23 Nov 2016
Resigned 04 Mar 2020
Resigned
PAPASOLOMONTOS, Anastasios
ResignedCoronation Street, StockportSK5 7PL
Born March 1978
Director
Appointed 21 Jul 2021
Resigned 15 Sept 2023
PAPASOLOMONTOS, Anastasios
Coronation Street, StockportSK5 7PL
Born March 1978
Director
21 Jul 2021
Resigned 15 Sept 2023
Resigned
PFEIL, Keith
ResignedSuite 300, Pa 19462
Born August 1978
Director
Appointed 18 Jan 2019
Resigned 04 Mar 2020
PFEIL, Keith
Suite 300, Pa 19462
Born August 1978
Director
18 Jan 2019
Resigned 04 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hilco London Limited
ActiveGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Aug 2025
Hilco London Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Aug 2025
Active
Ig Design Group Plc
CeasedHoward Way, Newport PagnellMK16 9PX
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 15 Apr 2025
Ceased 14 Aug 2025
Ig Design Group Plc
Howard Way, Newport PagnellMK16 9PX
Significant influence or control
Significant influence or control as firm
15 Apr 2025
Ceased 14 Aug 2025
Ceased
Css Industries, Inc.
CeasedPlymouth Road, Plymouth Meeting19462
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2016
Ceased 15 Apr 2025
Css Industries, Inc.
Plymouth Road, Plymouth Meeting19462
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2016
Ceased 15 Apr 2025
Ceased
Filing History
52
Description
Type
Date Filed
Document
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017
12 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2017