General information

Name:

M Call Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 07794460

Incorporation date: 2011-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is 3rd October 2011. Established under company registration number 07794460, the firm is considered a Private Limited Company. You may find the office of the company during its opening hours at the following address: 17 Pennine Parade Pennine Drive, NW2 1NT London. Although recently known as M Call Limited, it had the name changed. This firm was known as Callaghan Corporation until 25th January 2019, then the name was changed to 07794460. The last transformation came on 30th May 2019. The enterprise's declared SIC number is 43310 which means Plastering. 2018-10-31 is the last time when account status updates were reported.

When it comes to the business, the full extent of director's obligations have so far been met by Michael D. who was formally appointed nine years ago.

Michael D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • M Call Limited 2019-05-30
  • 07794460 Ltd 2019-01-25
  • Callaghan Corporation Ltd 2011-10-03

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 03 October 2011

Latest update: 12 May 2020

People with significant control

Michael D.
Notified on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 17 October 2020
Confirmation statement last made up date 03 October 2019
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates Thursday 3rd October 2019 (CS01)
filed on: 3rd, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43310 : Plastering
8
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