Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Marcus McCallum Limited
- Incorporated
- 26 May 2015 (11 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Alistair Neil MccallumBelinda Mccallum
- Owned by
- Belinda MccallumMarcus Alexander Mccallum
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 62 Hatton Garden2nd FloorLondonEC1N 8LR
Officers 4 active
Officer details are public data from the Companies House register.
Mccallum, Alistair Neil
Director · Appointed 22 October 2026
British
Born May 1990 (36)
Director · Appointed 26 May 2015
British
Born December 1958 (67)
Mccallum, Belinda
Secretary · Appointed 26 May 2015
Mccallum, Belinda
Director · Appointed 26 May 2015
British
Born January 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Belinda Mccallum
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £352,687
- Cash
- £83,067
- Employees
- 6
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,908 |
| Current Assets | £509,481 |
| Debtors | £91,414 |
| Cash | £83,067 |
| Creditors (< 1 year) | £164,819 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £344,662 |
| Net Assets | £352,687 |
| Shareholder Funds | £352,687 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registered office address changed | |||
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Director's details changed |
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