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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Jackson, Simon David
    Born in April 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Carolyn May
    Financial Management born in December 1951
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 2008-01-08
    OF - Director → CIF 0
    Mcculloch, Carolyn May
    Financial Management
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn May Mcculloch
    Born in December 1951
    Individual (4 offsprings)
    Person with significant control
    2017-06-20 ~ 2024-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcculloch, Calum Allan
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcculloch, Alan Gibson
    Architect born in June 1924
    Individual (1 offspring)
    Officer
    ~ 1991-10-24
    OF - Director → CIF 0
    Mcculloch, Alan Gibson
    Individual (1 offspring)
    Officer
    ~ 1991-10-24
    OF - Secretary → CIF 0
  • 5
    Mcculloch, Neil
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ now
    OF - Director → CIF 0
    Mr Neil Mcculloch
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Stobart, Michael Andrew
    Projects Manager born in August 1961
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1992-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Grenander, Carl Emil
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 8
    MCCULLOCH FAMILY HOLDINGS LTD
    13235105
    Aldwych House, Madeira Road, West Byfleet, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MICA PROJECTS LIMITED

Period: 1982-11-01 ~ now
Company number: 01674958
Registered name
MICA PROJECTS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
19,259 GBP2025-04-30
22,958 GBP2024-04-30
Debtors
Current
1,262,123 GBP2025-04-30
538,384 GBP2024-04-30
Cash at bank and in hand
3,306,870 GBP2025-04-30
2,602,416 GBP2024-04-30
Current Assets
4,568,993 GBP2025-04-30
3,140,800 GBP2024-04-30
Net Current Assets/Liabilities
2,130,404 GBP2025-04-30
1,808,013 GBP2024-04-30
Net Assets/Liabilities
2,149,663 GBP2025-04-30
1,830,971 GBP2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,359 GBP2025-04-30
12,359 GBP2024-04-30
Tools/Equipment for furniture and fittings
61,853 GBP2025-04-30
61,853 GBP2024-04-30
Motor vehicles
41,884 GBP2025-04-30
41,884 GBP2024-04-30
Other
86,513 GBP2025-04-30
86,513 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,459 GBP2025-04-30
3,212 GBP2024-04-30
Tools/Equipment for furniture and fittings
54,542 GBP2025-04-30
52,106 GBP2024-04-30
Motor vehicles
38,836 GBP2025-04-30
37,820 GBP2024-04-30
Other
86,513 GBP2025-04-30
86,513 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
247 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
2,436 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,016 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
8,900 GBP2025-04-30
9,147 GBP2024-04-30
Tools/Equipment for furniture and fittings
7,311 GBP2025-04-30
9,747 GBP2024-04-30
Motor vehicles
3,048 GBP2025-04-30
4,064 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
202,609 GBP2025-04-30
202,609 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,350 GBP2025-04-30
179,651 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,699 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
593,205 GBP2025-04-30
Amounts falling due within one year, Current
355,017 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
195,477 GBP2025-04-30
Amounts falling due within one year, Current
30,698 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,262,123 GBP2025-04-30
Amounts falling due within one year, Current
538,384 GBP2024-04-30

  • MICA PROJECTS LIMITED
    Info
    Registered number 01674958
    Aldwych House, Madeira Road, West Byfleet, Surrey KT14 6ES
    PRIVATE LIMITED COMPANY incorporated on 1982-11-01 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.