MCCALLAN LTD
Company details
- Registered name
- MCCALLAN LTD
- Company number
- 09554696
- Registered office
- 6 Meridian Way, Bramley Green, Stockton On Tees, TS18 4QH
- Company type
- Private limited company
- Incorporated on
- 22 April 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64922 — Activities of mortgage finance companies
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2017 | Person with significant control added | — | Mr Ian Mccallan |
| 22/04/2015 | Director appointed | — | MCCALLAN, Ian |
Financial highlights
No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCCALLAN LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MCCALLAN LTD (09554696)
MCCALLAN LTD is a private limited company incorporated on 22 April 2015 and registered in the United Kingdom under company number 09554696. Its registered office is at 6 Meridian Way, Bramley Green, Stockton On Tees, TS18 4QH. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 30 April 2025. 1 active officer is on record , and the person with significant control is Mr Ian Mccallan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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