MACCALLUM63 LIMITED

SC224108
Active United Kingdom

Management consultancy activities other than financial management

2 employees website.com
Financial services Management consultancy activities other than financial management
M

MACCALLUM63 LIMITED

SC224108

Management consultancy activities other than financial management

Founded 10 Oct 2001 Active United Kingdom 2 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

PROTECTION 4 LTD 21 Apr 2020 — 24 Mar 2021
BRAND IMPACT MERCHANDISING LTD. 7 May 2010 — 21 Apr 2020
IMPACT 365 LTD 18 Sept 2009 — 7 May 2010
QUADRANT FOUR LTD 17 Nov 2008 — 18 Sept 2009
CURIOUS IMAGE LTD. 10 Oct 2001 — 17 Nov 2008
Accounts Submitted 4 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Oct 2025 Next due 15 Oct 2026 3 months remaining
Net assets £-24K £11K 2024 year on year
Total assets £7K £7K 2024 year on year
Total Liabilities £31K £4K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MACCALLUM63 LIMITED (SC224108), an active financial services company based in United Kingdom. Incorporated 10 Oct 2001. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£23.70k

Increased by £11.02k (+32%)

Total Liabilities

£30.93k

Decreased by £4.29k (-12%)

Turnover

N/A

Employees

2

Debt Ratio

428%

Decreased by 6645 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ross Maccallum
50.0%
Samantha Tallulah Maccallum
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Samantha Tallulah Maccallum

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Ross Maccallum

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Filings Brought Up To Date
30 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2026GazetteGazette Notice Compulsory
8 Jan 2026AddressDefault Companies House Registered Office Address Applied
4 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2026 Gazette

Gazette Filings Brought Up To Date

30 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2026 Gazette

Gazette Notice Compulsory

8 Jan 2026 Address

Default Companies House Registered Office Address Applied

4 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 30 Mar 2026

Gazette Notice Compulsory

4 months ago on 17 Feb 2026

Default Companies House Registered Office Address Applied

5 months ago on 8 Jan 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 4 Nov 2025