Mcoo Ltd

Active03233826 Private limited company
Incorporated
5 August 1996 (30 years)
Previously known as
P.L.B. Consulting Limited (until 13 April 2023)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Emilia Cate Mccall
Henry Sutherland Mccall
Owned by
Henry Sutherland Mccall
Emilia Cate Mccall
James Sutherland Mccall
Accounts type
Micro entity
Region
Yorkshire
Address
88 The Mount The Mount
York
YO24 1AR

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccall, Emilia Cate
Director · Appointed 9 April 2025
British
Born January 2001 (25)
Mccall, Henry Sutherland
Director · Appointed 9 April 2025
British
Born November 2002
Director · Appointed 27 March 2009
British
Born March 1972 (54)
Officer history (12 former)
9 April 2025
Appointed Mccall, Henry Sutherland as Director
9 April 2025
Appointed Mccall, Emilia Cate as Director
20 November 2016
Resigned Oswald, Sarah Louise as Director
27 March 2009
Appointed Mccall, Jamie Sutherland as Director
1 January 2009
1 January 2009
1 January 2009
1 January 2009
31 December 2008
31 December 2008
1 November 2008
Resigned Lloyd Brown, Carolyn Anne as Director
28 July 2008
Resigned Woodward, Simon Charles, Dr as Director
19 June 2007
Appointed Oswald, Sarah Louise as Director
16 July 2001
Appointed Lloyd Brown, Carolyn Anne as Director
17 January 2000
1 August 1999
31 July 1999
Resigned Lloyd, Joyce as Secretary
31 July 1999
Resigned Lloyd, Philip Alec as Director
27 May 1998
Resigned Lloyd, Catherine Mary as Secretary
27 May 1998
Appointed Lloyd, Joyce as Secretary
27 May 1998
Resigned Lloyd, Catherine Mary as Director
7 November 1997
Appointed Woodward, Simon Charles, Dr as Director
5 August 1996
Appointed Lloyd, Catherine Mary as Secretary
5 August 1996
Appointed Lloyd, Catherine Mary as Director
5 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1996
Appointed Lloyd, Philip Alec as Director
5 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Henry Sutherland Mccall
Individual · Notified 9 April 2025
Owns 25–50% of shares
British
Born November 2002
Emilia Cate Mccall
Individual · Notified 9 April 2025
Owns 25–50% of shares
British
Born January 2001 (25)
James Sutherland Mccall
Individual · Notified 20 November 2016
Owns 25–50% of shares
British
Born March 1972 (54)

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £7,998 £7,998 £7,998 £7,998 £3,460 (£1,201) (£17,617)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£383,374£85,884£88,144
Current Assets£2,923£98,074£8,348£7,998£7,998£7,999£9,647
Creditors (< 1 year)£403,914£185,159£93,032£0£1
Net Current Assets(£400,991)(£87,085)(£84,684)£7,998£7,998£7,998
Net Assets£7,998
Shareholder Funds(£17,617)(£1,201)£3,460£7,998£7,998£7,998£7,998

Filings

Filing history not loaded yet. See it on Companies House

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