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Companies/09827450

Mccoll’S Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Martin Mccoll LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-09 · No cessation recorded

Source record 120891800
Show 2 ceased records
Travers Smith LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-15 · Ceased 2021-04-09

Source record 128290986
Travers Smith Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-15 · Ceased 2021-04-09

Source record 128290987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KM
Karen McewanCurrent director
Appointed 2022-04-25 · 4 yrs · Chief Operating Officer
+24 others
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-14 · 4 yrs
+138 others
GD
Giles DavidCurrent director
Appointed 2021-04-09 · 5 yrs · Director
+45 others
Show 6 historical appointments
RP
Rachel PeatResigned secretary
Resigned 2021-04-09
SM
Simon MillerResigned director
Resigned 2021-04-09 · Director
CorpTravers Smith LimitedResigned director
Resigned 2015-10-16 · 5 yrs
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2015-10-16 · 5 yrs
WY
William YatesResigned director
Resigned 2015-10-16 · 5 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active