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MARCUS MCCALLUM LIMITED

Active
09608622·incorporated 2015-05-26

MARCUS MCCALLUM LIMITED is an active UK private limited company, incorporated on 26 May 2015 at Companies House (number 09608622; OpenRegistry canonical ID GB-09608622-marcus-mccallum-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-26
Registered Address
62 62 HATTON GARDEN, 2ND FLOOR, LONDON, EC1N 8LR, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

MARCUS MCCALLUM LIMITED has 2 persons with significant control on file:

  • Mrs Belinda Mccallum born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Marcus Alexander Mccallum born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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