logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mccullough, Denver
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Statham, Robert David
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Robert David Statham
    Born in May 1954
    Individual (20 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Merriman, Michael John Patrick
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    2007-08-17 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Michael John Patrick Merriman
    Born in November 1956
    Individual (16 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-11-08
    PE - Has significant influence or control → CIF 0
  • 4
    Mccullough, Thomas Arthur
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Mccullough, Thomas Arthur
    Individual (10 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Arthur Mccullough
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 5
    Merriman, Sarah
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 6
    Mccullough, Nigel James
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Carrington, Ian John
    Individual (14 offsprings)
    Officer
    2007-08-17 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 8
    MERRIMAN LIMITED
    - now 00803259
    MERRIMAN MEIGHAN LIMITED - 1986-07-25
    Charnwood Edge, Syston Road, Cossington, Leicester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (19 parents, 186 offsprings)
    Officer
    2007-03-27 ~ 2007-08-17
    OF - Director → CIF 0
  • 10
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 195 offsprings)
    Officer
    2007-03-27 ~ 2007-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MMC SOUTHERN LIMITED

Period: 2007-10-01 ~ now
Company number: 06186532
Registered names
MMC SOUTHERN LIMITED - now
NO 638 LEICESTER LIMITED - 2007-10-01 06334494... (more)
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
189,147 GBP2025-06-30
224,624 GBP2024-06-30
Total Inventories
1,363,702 GBP2025-06-30
1,930,352 GBP2024-06-30
Debtors
141,179 GBP2025-06-30
183,289 GBP2024-06-30
Cash at bank and in hand
41,568 GBP2025-06-30
38,722 GBP2024-06-30
Current Assets
1,546,449 GBP2025-06-30
2,152,363 GBP2024-06-30
Creditors
Current
815,516 GBP2025-06-30
752,407 GBP2024-06-30
Net Current Assets/Liabilities
730,933 GBP2025-06-30
1,399,956 GBP2024-06-30
Total Assets Less Current Liabilities
920,080 GBP2025-06-30
1,624,580 GBP2024-06-30
Creditors
Non-current
-211,856 GBP2025-06-30
-897,679 GBP2024-06-30
Net Assets/Liabilities
670,072 GBP2025-06-30
681,885 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Share premium
799,297 GBP2025-06-30
799,297 GBP2024-06-30
Retained earnings (accumulated losses)
-129,525 GBP2025-06-30
-117,712 GBP2024-06-30
Equity
670,072 GBP2025-06-30
681,885 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,266,808 GBP2024-06-30
Computers
982 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,267,790 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,077,661 GBP2025-06-30
2,042,184 GBP2024-06-30
Computers
982 GBP2025-06-30
982 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,078,643 GBP2025-06-30
2,043,166 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,477 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,477 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
189,147 GBP2025-06-30
224,624 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
45,356 GBP2025-06-30
39,121 GBP2024-06-30
Other Debtors
Current
11,400 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
30,875 GBP2025-06-30
31,177 GBP2024-06-30
Prepayments
Current
7,595 GBP2025-06-30
6,591 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
141,179 GBP2025-06-30
183,289 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
33,200 GBP2025-06-30
63,359 GBP2024-06-30
Other Remaining Borrowings
Current
41,000 GBP2025-06-30
17,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
55,268 GBP2025-06-30
31,272 GBP2024-06-30
Corporation Tax Payable
Current
28,937 GBP2025-06-30
34,096 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,778 GBP2025-06-30
15,474 GBP2024-06-30
Other Creditors
Current
3,133 GBP2025-06-30
22,955 GBP2024-06-30
Accrued Liabilities
Current
3,035 GBP2025-06-30
3,838 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
211,856 GBP2025-06-30
Between one and two years, Non-current
897,679 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-06-30
Related profiles found in government register
  • MMC SOUTHERN LIMITED
    Info
    NO 638 LEICESTER LIMITED - 2007-10-01
    Registered number 06186532
    St Breock Downs Farm, St. Breock, Wadebridge, Cornwall PL27 7LG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-27 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • MMC SOUTHERN LIMITED
    S
    Registered number 06186532
    Charnwood Edge, Charnwood Edge Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ
    CIF 1
  • MMC SOUTHERN LIMITED
    S
    Registered number 6186532
    Charnwood Edge, Syston Road, Cossington, Leicester, England, LE7 4UZ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MERRIMAN MINERAL PROCESSING LLP
    OC314013
    Bryndon House, 5-7 Berry Road, Newquay, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2007-10-01 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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