Mccall Limited

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Micro

Mccall Limited

04605123•Private Limited With Share Capital

Old Church House Sandy Lane, Crawley Down, Crawley, RH104HS
WebsiteEmail02070293800

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Incorporated

29/11/2002

Company Age

23 years

Directors

2

Employees

6

SIC Code

78109

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mccall Limited (04605123) is a private limited with share capital incorporated on 29/11/2002 (23 years old) and registered in crawley, RH104HS. The company operates under SIC code 78109 and is classified as Micro.

Established in 1992, mccall ltd (rec2rec) is an award winning, market leading recruitment to recruitment / rec2rec consultancy with offices in the uk and singapore. mccall ltd rec2rec attracts and places recruitment candidates at all levels from billing recruitment consultants & branch managers to s...

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 29/11/2002
RH104HS
6 employees

Financial Overview

Total Assets

£653.8K

Liabilities

£73.1K

Net Assets

£580.7K

Turnover

£554.3K

Cash

£3.4K

Key Metrics

6

Employees

2

Directors

2

Shareholders

21

Patents

Board of Directors

2
J
joost kreulen
director
N
nigel philip marsh
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2024
Legacy
Category:Accounts
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Resolution
Category:Resolution
Date:14-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Miscellaneous
Category:Miscellaneous
Date:08-04-2015
Resolution
Category:Resolution
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Legacy
Category:Capital
Date:24-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2013
Legacy
Category:Insolvency
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Resolution
Category:Resolution
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Resolution
Category:Resolution
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Resolution
Category:Resolution
Date:02-06-2009

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Regent Gate, 83 High Street, Waltham Cross, Hertfordshire, EN87AF
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH104HSRegistered

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Contact

02070293800
info@mccall.co.ukresourcing@mccall.co.uk
mccall.co.uk
Old Church House Sandy Lane, Crawley Down, Crawley, RH104HS