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MCCALLUM INVESTMENTS LIMITED

Active
09694379·incorporated 2015-07-20

MCCALLUM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 July 2015 at Companies House (number 09694379; OpenRegistry canonical ID GB-09694379-mccallum-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,552 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-20
Registered Address
22 MEDUSA ROAD, LONDON, SE6 4JW, UNITED KINGDOM
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

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

  • Mr Kristian Marc Carnell born 1978 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
    • Has significant influence or control
  • Ms Cheryl Corcoran born 1977 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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