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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
Active 4
  • 1
    Mccullough, Nigel James
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Statham, Robert David
    Born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Robert David Statham
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mccullough, Denver
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Mccullough, Thomas Arthur
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ now
    OF - Director → CIF 0
    Mccullough, Thomas Arthur
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Merriman, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 2
    Mr Thomas Arthur Mccullough
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Carrington, Ian John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 4
    Merriman, Michael John Patrick
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Michael John Patrick Merriman
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ 2019-11-08
    PE - Has significant influence or control → CIF 0
  • 5
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    NO. 117 LEICESTER LIMITED - 1991-07-05
    HARVEY INGRAM LIMITED - 2004-07-13
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-27 ~ 2007-08-17
    PE - Secretary → CIF 0
  • 6
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    icon of address20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-27 ~ 2007-08-17
    PE - Director → CIF 0
  • 7
    MERRIMAN MEIGHAN LIMITED - 1986-07-25
    icon of addressCharnwood Edge, Syston Road, Cossington, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,171,603 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MMC SOUTHERN LIMITED

Previous name
NO 638 LEICESTER LIMITED - 2007-10-01
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
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
224,624 GBP2024-06-30
276,594 GBP2023-06-30
Total Inventories
1,930,352 GBP2024-06-30
1,885,346 GBP2023-06-30
Debtors
183,289 GBP2024-06-30
242,400 GBP2023-06-30
Cash at bank and in hand
38,722 GBP2024-06-30
133,411 GBP2023-06-30
Current Assets
2,152,363 GBP2024-06-30
2,261,157 GBP2023-06-30
Creditors
Current
752,407 GBP2024-06-30
933,700 GBP2023-06-30
Net Current Assets/Liabilities
1,399,956 GBP2024-06-30
1,327,457 GBP2023-06-30
Total Assets Less Current Liabilities
1,624,580 GBP2024-06-30
1,604,051 GBP2023-06-30
Creditors
Non-current
-897,679 GBP2024-06-30
-757,936 GBP2023-06-30
Net Assets/Liabilities
681,885 GBP2024-06-30
800,554 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Share premium
799,297 GBP2024-06-30
799,297 GBP2023-06-30
Retained earnings (accumulated losses)
-117,712 GBP2024-06-30
957 GBP2023-06-30
Equity
681,885 GBP2024-06-30
800,554 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,266,808 GBP2023-06-30
Computers
982 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,267,790 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,042,184 GBP2024-06-30
1,990,459 GBP2023-06-30
Computers
982 GBP2024-06-30
737 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,043,166 GBP2024-06-30
1,991,196 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,725 GBP2023-07-01 ~ 2024-06-30
Computers
245 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,970 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
224,624 GBP2024-06-30
276,349 GBP2023-06-30
Computers
245 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
39,121 GBP2024-06-30
102,435 GBP2023-06-30
Other Debtors
Current
11,400 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
31,177 GBP2024-06-30
31,177 GBP2023-06-30
Prepayments
Current
6,591 GBP2024-06-30
13,788 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
183,289 GBP2024-06-30
242,400 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
63,359 GBP2024-06-30
81,415 GBP2023-06-30
Other Remaining Borrowings
Current
17,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
95,697 GBP2023-06-30
Trade Creditors/Trade Payables
Current
31,272 GBP2024-06-30
43,745 GBP2023-06-30
Corporation Tax Payable
Current
34,096 GBP2024-06-30
70,868 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,474 GBP2024-06-30
47,310 GBP2023-06-30
Other Creditors
Current
22,955 GBP2024-06-30
5,649 GBP2023-06-30
Accrued Liabilities
Current
3,838 GBP2024-06-30
24,603 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
897,679 GBP2024-06-30
757,936 GBP2023-06-30
Total Borrowings
Secured
881,114 GBP2024-06-30
95,697 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-06-30
Related profiles found in government register
  • MMC SOUTHERN LIMITED
    Info
    NO 638 LEICESTER LIMITED - 2007-10-01
    Registered number 06186532
    icon of addressSt Breock Downs Farm, St. Breock, Wadebridge, Cornwall PL27 7LG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-27 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • MMC SOUTHERN LIMITED
    S
    Registered number 06186532
    icon of addressCharnwood Edge, Charnwood Edge Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ
    CIF 1
  • MMC SOUTHERN LIMITED
    S
    Registered number 6186532
    icon of addressCharnwood Edge, Syston Road, Cossington, Leicester, England, LE7 4UZ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBryndon House, 5-7 Berry Road, Newquay, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    icon of calendar 2007-10-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.