Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
McCalls SP Limited
- Incorporated
- 13 December 1996 (29 years)
- Previously known as
- Macalloy Limited (until 28 January 2009)McCalls Special Products Limited (until 28 January 2002)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Owned by
- Peter Bryan Hoy
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Caxton WayDinningtonSouth YorkshireS25 3QE
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 August 2003
British
Director · Appointed 3 September 1997
British
Born November 1960
Officer history (24 former)
30 June 2013
19 August 2003
19 August 2003
19 August 2003
18 August 2003
18 August 2003
18 August 2003
18 August 2003
Resigned Oakey, Anthony Louis as Director
11 July 2003
11 July 2003
1 May 2002
15 February 2002
Resigned Crawshaw, George Michael as Director
19 November 2001
19 November 2001
Appointed Oakey, Anthony Louis as Director
19 November 2001
19 November 2001
19 November 2001
19 November 2001
19 November 2001
19 November 2001
14 February 2001
Resigned Mockford, Paul Barry, Doctor as Director
31 December 2000
Resigned Chapman, Brian Frank as Director
24 January 2000
Appointed Crawshaw, George Michael as Director
7 May 1999
2 March 1999
Resigned Plantey, Philippe as Director
2 March 1999
2 March 1999
28 February 1999
Resigned Cowell, Michael Andrew as Director
19 February 1999
18 January 1999
12 January 1999
12 January 1999
12 January 1999
30 April 1998
Resigned Edie, James John as Director
17 April 1998
7 April 1998
1 November 1997
Appointed Chapman, Brian Frank as Director
3 September 1997
3 September 1997
Appointed Mockford, Paul Barry, Doctor as Director
8 August 1997
Resigned Fergusson-Kelly, Ralph Ian as Director
1 March 1997
1 March 1997
Appointed Edie, James John as Director
26 February 1997
19 February 1997
7 February 1997
Appointed Fergusson-Kelly, Ralph Ian as Director
7 February 1997
Appointed Cowell, Michael Andrew as Director
7 February 1997
Appointed Plantey, Philippe as Director
13 December 1996
13 December 1996
13 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1960
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Assets | £1 | £1,000 | ||||
| Shareholder Funds | £1 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 May 2026 | Registration of a charge | |||
| 17 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 13 December 2024 |
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