MCCULLOUGH GROUND WORKS LTD - LONDON
| Company Profile | Company Filings |
Overview
MCCULLOUGH GROUND WORKS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
MCCULLOUGH GROUND WORKS LTD was incorporated 7 years ago on 08/06/2017 and has the registered number: 10809843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.
MCCULLOUGH GROUND WORKS LTD was incorporated 7 years ago on 08/06/2017 and has the registered number: 10809843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.
MCCULLOUGH GROUND WORKS LTD - LONDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
MHA MACINTYRE HUDSON, 6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
ALINDU CONSULTING LTD (until 05/01/2021)
ALINDU CONSULTING LTD (until 05/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2021 | 16/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RAYMOND NUTTALL | Nov 1965 | British | Director | 2020-08-10 | CURRENT |
| MISS SAMANTHA COETZER | Jul 1984 | British | Director | 2017-06-08 UNTIL 2020-02-10 | RESIGNED |
| MR MLADEN BLAGA | Oct 1984 | Serbian | Director | 2020-02-10 UNTIL 2020-05-15 | RESIGNED |
| MR RICKIE ANDREW MCCULLOUGH-HYETT-BROOKS | Jan 1986 | British | Director | 2020-07-15 UNTIL 2021-04-16 | RESIGNED |
| HARRY BARCLAY | Jul 1979 | British | Director | 2020-05-15 UNTIL 2020-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Raymond Nuttall | 2020-08-10 | 1/1965 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Rickie Andrew Mccullough-Hyett-Brooks | 2020-07-15 - 2021-03-01 | 1/1986 | Tewkesbury |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Harry Alexander Barclay | 2020-05-15 - 2020-07-15 | 7/1979 | Teddington | Significant influence or control |
| Nominee Solutions Limited | 2017-06-08 - 2020-05-15 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCCULLOUGH GROUND WORKS LTD | 2021-07-28 | 30-06-2021 | £126,432 Cash £864,649 equity |
| MCCULLOUGH GROUND WORKS LTD | 2021-02-26 | 30-06-2020 | £43,999 Cash £280,231 equity |
| Dormant Company Accounts - ALINDU CONSULTING LTD | 2019-11-26 | 30-06-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - ALINDU CONSULTING LTD | 2018-07-26 | 30-06-2018 | £1 Cash £1 equity |