Company NameMarcus McCallum Limited
DirectorsBelinda McCallum and Marcus Alexander McCallum
Company StatusActive
Company Number09608622
CategoryPrivate Limited Company
Incorporation Date26 May 2015(8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMrs Belinda McCallum
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2015(same day as company formation)
RoleGem Dealer
Country of ResidenceEngland
Correspondence Address27-31 New House
67-68 Hatton Garden
London
EC1N 8JY
Director NameMr Marcus Alexander McCallum
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2015(same day as company formation)
RoleGem Dealer
Country of ResidenceEngland
Correspondence Address27-31 New House
67-68 Hatton Garden
London
EC1N 8JY
Secretary NameBelinda McCallum
StatusCurrent
Appointed26 May 2015(same day as company formation)
RoleCompany Director
Correspondence Address27-31 New House
67-68 Hatton Garden
London
EC1N 8JY

Contact

Telephone020 74052169
Telephone regionLondon

Location

Registered Address62 62 Hatton Garden
2nd Floor
London
EC1N 8LR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return26 May 2023 (10 months, 1 week ago)
Next Return Due9 June 2024 (2 months, 1 week from now)

Filing History

2 September 2020Total exemption full accounts made up to 31 May 2020 (5 pages)
3 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 31 May 2019 (5 pages)
10 June 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
11 January 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
7 June 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
29 September 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
9 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
26 May 2015Incorporation
Statement of capital on 2015-05-26
  • GBP 100
(34 pages)
26 May 2015Incorporation
Statement of capital on 2015-05-26
  • GBP 100
(34 pages)