Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
MMC Southern Limited
- Incorporated
- 27 March 2007 (19 years)
- Previously known as
- No 638 Leicester Limited (until 1 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Owned by
- Robert David Statham
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St Breock Downs FarmSt. BreockWadebridgePL27 7LG
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Mccullough, Thomas Arthur
Secretary · Appointed 8 November 2019
Director · Appointed 8 November 2019
British
Born May 1954 (72)
Director · Appointed 17 August 2007
British
Born February 1974 (52)
Director · Appointed 17 August 2007
British
Born July 1972 (54)
Director · Appointed 17 August 2007
British
Born May 1970 (56)
Officer history (5 former)
8 November 2019
Resigned Merriman, Sarah as Secretary
8 November 2019
8 November 2019
8 November 2019
Appointed Mccullough, Thomas Arthur as Secretary
1 February 2019
Appointed Merriman, Sarah as Secretary
24 January 2019
17 August 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
27 March 2007
27 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)
Holdings 1
Companies where MMC Southern Limited is registered as a person with significant control
Has significant influence or control
Status not confirmed
Former controllers (3)
8 November 2019
1 February 2019
1 February 2019
Ceased Merriman Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £670,072
- Cash
- £41,568
- Employees
- 6
- Debt Ratio
- 61%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £189,147 | £224,624 | £276,594 | £445,174 | £462,884 | £408,765 |
| Current Assets | £1,546,449 | £2,152,363 | £2,261,157 | £2,389,283 | £1,555,741 | £473,754 |
| Debtors | £141,179 | £183,289 | £242,400 | £209,022 | £228,969 | £248,169 |
| Cash | £41,568 | £38,722 | £133,411 | £62,521 | £213,721 | £225,585 |
| Creditors (< 1 year) | £815,516 | £752,407 | £933,700 | £958,309 | £947,817 | £267,781 |
| Creditors (> 1 year) | £211,856 | £897,679 | £757,936 | £1,198,283 | £552,605 | £221,045 |
| Net Current Assets | £730,933 | £1,399,956 | £1,327,457 | £1,430,974 | £607,924 | £205,973 |
| Net Assets | £670,072 | £681,885 | £800,554 | £609,522 | £464,310 | £393,012 |
| Shareholder Funds | £670,072 | £681,885 | £800,554 | £609,522 | £464,310 | £393,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 March 2026 | Registration of a charge | |||
| 18 March 2026 | Satisfaction of a charge in full | |||
| 18 March 2026 | Satisfaction of a charge in full | |||
| 23 February 2026 | Confirmation statement with no updates | 22 January 2026 |
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