Mica Projects Limited

Active01674958 Private limited company
Incorporated
1 November 1982 (44 years)
Industry
Other construction installation (43290)
Directors
Calum Allan Mcculloch
Carl Emil Grenander
Simon David Jackson
Owned by
Neil Mcculloch
Accounts type
Total exemption full
Region
South East
Address
Aldwych House
Madeira Road
West Byfleet
KT14 6ES

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Mcculloch, Calum Allan
Director · Appointed 1 July 2017
British
Born June 1988 (38)
Grenander, Carl Emil
Director · Appointed 1 January 2012
British
Born May 1970 (56)
Jackson, Simon David
Director · Appointed 1 January 2012
British
Born April 1965 (61)
Secretary · Appointed 1 November 1991
British
Director
British
Born March 1956 (70)
Officer history (5 former)
1 July 2017
Appointed Mcculloch, Calum Allan as Director
1 January 2012
Appointed Grenander, Carl Emil as Director
1 January 2012
Appointed Jackson, Simon David as Director
8 January 2008
Resigned Mcculloch, Carolyn May as Director
1 October 1992
Resigned Stobart, Michael Andrew as Director
1 October 1992
Resigned Stobart, Michael Andrew as Director
1 November 1991
Appointed Mcculloch, Carolyn May as Secretary
1 November 1991
Appointed Stobart, Michael Andrew as Director
1 November 1991
Appointed Stobart, Michael Andrew as Director
1 November 1991
Appointed Mcculloch, Carolyn May as Director
24 October 1991
Resigned Mcculloch, Alan Gibson as Secretary
24 October 1991
Resigned Mcculloch, Alan Gibson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2024
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 13235105
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (1)
1 June 2024
Ceased Carolyn May Mcculloch — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,149,663
Cash
£3,306,870
Employees
15

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £534,796 £704,048 £891,391 £1,520,481 £1,830,971 £2,149,663
Balance sheet detail
202520242023202220212020
Fixed Assets£19,259£22,958£364,628£362,255£374,177£360,507
Current Assets£4,568,993£3,140,800£3,103,048£2,789,075£2,298,193£1,201,994
Debtors£1,262,123£952,031£1,782,394£1,095,932£426,056
Cash£3,306,870£2,602,416£2,151,017£1,006,681£1,202,261£775,938
Creditors (< 1 year)£1,332,787£2,259,939£1,968,322£1,027,705
Net Current Assets£2,130,404£1,808,013£1,155,853£529,136£329,871£174,289
Net Assets£2,149,663£1,830,971£1,520,481£891,391£704,048£534,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates20 June 2026
7 November 2025Total exemption full accounts30 April 2025
24 June 2025Confirmation statement with updates20 June 2025
3 June 2025Director's details changed
30 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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