McCall Limited

Active04605123 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Empresaria Group PLC
Accounts type
Audit exemption subsidiary
Region
South East
Address
Old Church House Sandy Lane
Crawley Down
Crawley
RH10 4HS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Director · Appointed 30 March 2026
Also at Become Recruitment Limited (proposed for strike-off), Consol Solutions Limited (proposed for strike-off), CP101 Limited (proposed for strike-off) · more companies
British
Born October 1962 (64)
Officer history (17 former)
28 May 2026
Resigned Kreulen, Joost as Director
7 May 2026
Appointed Wreford, Spencer James as Director
31 March 2026
Resigned Shewring, Andrew Colin as Director
30 March 2026
Appointed Marsh, Nigel Philip as Director
22 January 2026
Resigned Anderson, Timothy David as Director
3 November 2025
Appointed Kreulen, Joost as Director
1 November 2025
Resigned Chapman, James Alan as Director
3 October 2022
Resigned O'Neill, Julie as Director
26 May 2022
Resigned Driggs, Rhona Lynne as Director
20 March 2020
Resigned Bancroft, Nicholas Stephen as Director
27 June 2019
Resigned Wreford, Spencer James as Director
27 June 2019
Appointed Driggs, Rhona Lynne as Director
2 May 2018
Appointed Chapman, James Alan as Director
2 May 2018
Resigned Kreulen, Joost as Director
2 May 2018
Appointed Anderson, Timothy David as Director
31 December 2013
Resigned Clarke, Anne Marie as Secretary
9 July 2013
Resigned Penketh, Elaine Sheryl as Director
31 December 2011
Appointed Kreulen, Joost as Director
31 December 2011
Resigned Hunt, Miles William Rupert as Director
30 April 2011
Resigned Hall Palmer, Nicholas Charles as Director
7 May 2010
Appointed Wreford, Spencer James as Director
7 May 2010
Resigned Kilpatrick, Stuart Charles as Director
15 January 2009
Appointed Kilpatrick, Stuart Charles as Director
9 October 2008
Appointed Shewring, Andrew Colin as Director
11 May 2007
Appointed Clarke, Anne Marie as Secretary
10 May 2007
Resigned Hogg, Deborah Alison as Secretary
6 January 2003
Appointed O'Neill, Julie as Director
6 January 2003
Appointed Bancroft, Nicholas Stephen as Director
6 January 2003
Appointed Penketh, Elaine Sheryl as Director
31 December 2002
Appointed Hogg, Deborah Alison as Secretary
31 December 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 December 2002
Appointed Hall Palmer, Nicholas Charles as Director
16 December 2002
Appointed Hunt, Miles William Rupert as Director
16 December 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
29 November 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
29 November 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Empresaria Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Accounts filing
4 June 2026Termination of appointment of a director
15 May 2026Memorandum and Articles of Association
15 May 2026Resolutions
Show all recent filings

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