Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
McCallan Medical Limited
- Incorporated
- 21 December 2010 (15 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Stephanie O'ConnellDaniel James O'Connell
- Owned by
- Daniel James O'Connell
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- C/o Pkf Smith Cooper Prospect House1 Prospect PlacePride ParkDerbyDE24 8HG
Officers 2 active
Officer details are public data from the Companies House register.
O'Connell, Stephanie
Director · Appointed 1 April 2011
British
Born September 1957 (69)
O'Connell, Daniel James
Director · Appointed 21 December 2010
British
Born October 1956 (70)
Officer history (2 former)
1 April 2011
Appointed O'Connell, Stephanie as Director
21 December 2010
Appointed O'Connell, Daniel James as Director
21 December 2010
21 December 2010
21 December 2010
Appointed Argus Nominee Directors Limited as Corporate Director
21 December 2010
Resigned Argus Nominee Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel James O'Connell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
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
- (£8,300)
- Debt Ratio
- 166%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £175 | £0 | £54 | £141 | £228 | £314 |
| Current Assets | £12,455 | £13,691 | £10,533 | £11,027 | £12,851 | £12,990 |
| Creditors (< 1 year) | £20,930 | £19,875 | £16,758 | £16,794 | £19,874 | £24,554 |
| Net Current Assets | (£8,475) | (£5,767) | (£7,023) | (£11,564) | ||
| Net Assets | (£8,300) | (£5,626) | (£6,795) | (£11,250) | ||
| Shareholder Funds | (£8,300) | (£6,184) | (£6,171) | (£5,626) | (£6,795) | (£11,250) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 30 December 2025 | Change of details for a person with significant control | |||
| 30 December 2025 | Director's details changed | |||
| 26 November 2025 | Director's details changed |
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