MCCALLS SP LIMITED

active Company number 03291921

Private Limited by Shares · Incorporated on 13th Dec 1996

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SIC code: 25110
Registered office: South Yorkshire, S25 3QE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MCCALLS SP LIMITED is a private limited by shares company based in South Yorkshire. It was incorporated on 13th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of metal structures and parts of structures.

2 Directors View directors

3 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in South Yorkshire (S) with the same SIC code:

25110 — Manufacture of metal structures and parts of structures

Property intelligence

Latest sale price in S25 3QE £480,000 as of 8th Nov 2019 View postcode page

Average price (all time) £2,551,667

Average price (since 2016) £3,677,500

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Hoy	Secretary	19th Aug 2003		British	View profile
Peter Hoy	Director	3rd Sep 1997		British	View profile
Peter Bryan Hoy	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MACALLOY CAST PRODUCTS LIMITED	07633601	13th May 2011	active
MACALLOY LIMITED	06785440	7th Jan 2009	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Dec 1996
Company type: Private Limited by Shares
SIC code: 25110
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Dec 1996 Company incorporated
13th Dec 1996 Dennis Gates appointed as Director
13th Dec 1996 Philip Ling appointed as Director
13th Dec 1996 OLD JEWRY SECRETARIAL LIMITED appointed as Corporate secretary
7th Feb 1997 Philippe Plantey appointed as Director
7th Feb 1997 Ralph Fergusson-Kelly appointed as Director
7th Feb 1997 Michael Cowell appointed as Director
19th Feb 1997 OLD JEWRY SECRETARIAL LIMITED resigned as Corporate secretary
26th Feb 1997 Diane Bruce appointed as Secretary
1st Mar 1997 Melvyn Hawley appointed as Director
1st Mar 1997 James Edie appointed as Director
8th Aug 1997 Ralph Fergusson-Kelly resigned as Director
3rd Sep 1997 Peter Hoy appointed as Director
3rd Sep 1997 Paul Mockford appointed as Director
1st Nov 1997 Brian Chapman appointed as Director
7th Apr 1998 Peter Hoy appointed as Secretary
17th Apr 1998 Diane Bruce resigned as Secretary
30th Apr 1998 James Edie resigned as Director
12th Jan 1999 Frederick Hawley appointed as Director
12th Jan 1999 Frederick Hawley appointed as Director
12th Jan 1999 Gilles Coulombeau appointed as Director
18th Jan 1999 Frederick Hawley resigned as Director
19th Feb 1999 Dennis Gates resigned as Director
28th Feb 1999 Michael Cowell resigned as Director
2nd Mar 1999 Melvyn Hawley resigned as Director
2nd Mar 1999 Philip Ling resigned as Director
2nd Mar 1999 Philippe Plantey resigned as Director
7th May 1999 Steven Harrison appointed as Director
24th Jan 2000 George Crawshaw appointed as Director
31st Dec 2000 Brian Chapman resigned as Director
14th Feb 2001 Paul Mockford resigned as Director
19th Nov 2001 Anthony Oakey appointed as Director
19th Nov 2001 Martyn Meade appointed as Director
19th Nov 2001 John Exon appointed as Director
19th Nov 2001 Frederick Hawley resigned as Director
19th Nov 2001 Gilles Coulombeau resigned as Director
19th Nov 2001 Peter Hoy resigned as Secretary
19th Nov 2001 Michelle Mann appointed as Secretary
19th Nov 2001 Steven Harrison resigned as Director
15th Feb 2002 George Crawshaw resigned as Director
1st May 2002 John Exon resigned as Director
11th Jul 2003 Michelle Mann resigned as Secretary
11th Jul 2003 Nicolette Ward appointed as Secretary
18th Aug 2003 Anthony Oakey resigned as Director
18th Aug 2003 Martyn Meade resigned as Director
18th Aug 2003 Nicolette Ward resigned as Secretary
18th Aug 2003 Lynne Hoy appointed as Secretary
19th Aug 2003 Peter Hoy appointed as Secretary
19th Aug 2003 Lynne Hoy resigned as Secretary
19th Aug 2003 Christopher Willett appointed as Director
30th Jun 2013 Christopher Willett resigned as Director
6th Apr 2016 Peter Bryan Hoy appointed as PSC
13th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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