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, Denver
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccullough, Nigel James
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Statham, Robert David
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Robert David Statham
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2019-11-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mccullough, Thomas Arthur
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Mccullough, Thomas Arthur
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Merriman, Michael John Patrick
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    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
    2019-02-05 ~ 2019-11-08
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Thomas Arthur Mccullough
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Carrington, Ian John
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 4
    Merriman, Sarah
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 5
    MERRIMAN MEIGHAN LIMITED - 1986-07-25
    Charnwood Edge, Syston Road, Cossington, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,427,332 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 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
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 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
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
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
276,594 GBP2023-06-30
445,174 GBP2022-06-30
Total Inventories
1,885,346 GBP2023-06-30
2,117,740 GBP2022-06-30
Debtors
242,400 GBP2023-06-30
209,022 GBP2022-06-30
Cash at bank and in hand
133,411 GBP2023-06-30
62,521 GBP2022-06-30
Current Assets
2,261,157 GBP2023-06-30
2,389,283 GBP2022-06-30
Creditors
Current
933,700 GBP2023-06-30
958,309 GBP2022-06-30
Net Current Assets/Liabilities
1,327,457 GBP2023-06-30
1,430,974 GBP2022-06-30
Total Assets Less Current Liabilities
1,604,051 GBP2023-06-30
1,876,148 GBP2022-06-30
Net Assets/Liabilities
800,554 GBP2023-06-30
609,522 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Share premium
799,297 GBP2023-06-30
799,297 GBP2022-06-30
Retained earnings (accumulated losses)
957 GBP2023-06-30
-190,075 GBP2022-06-30
Equity
800,554 GBP2023-06-30
609,522 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,266,808 GBP2023-06-30
2,351,808 GBP2022-06-30
Computers
982 GBP2023-06-30
982 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,267,790 GBP2023-06-30
2,352,790 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-85,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-85,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,990,459 GBP2023-06-30
1,907,125 GBP2022-06-30
Computers
737 GBP2023-06-30
491 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,991,196 GBP2023-06-30
1,907,616 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,334 GBP2022-07-01 ~ 2023-06-30
Computers
246 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,580 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
276,349 GBP2023-06-30
444,683 GBP2022-06-30
Computers
245 GBP2023-06-30
491 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
102,435 GBP2023-06-30
68,648 GBP2022-06-30
Other Debtors
Current
410 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
31,177 GBP2023-06-30
31,177 GBP2022-06-30
Prepayments
Current
13,788 GBP2023-06-30
13,787 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
242,400 GBP2023-06-30
209,022 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
81,415 GBP2023-06-30
99,312 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
95,697 GBP2023-06-30
204,779 GBP2022-06-30
Trade Creditors/Trade Payables
Current
43,745 GBP2023-06-30
108,945 GBP2022-06-30
Corporation Tax Payable
Current
70,868 GBP2023-06-30
16,973 GBP2022-06-30
Other Taxation & Social Security Payable
Current
47,310 GBP2023-06-30
7,423 GBP2022-06-30
Other Creditors
Current
5,649 GBP2023-06-30
16,424 GBP2022-06-30
Accrued Liabilities
Current
24,603 GBP2023-06-30
4,453 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
757,936 GBP2023-06-30
1,108,167 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
90,116 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-06-30
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 (18 years 3 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
    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
Active 1
  • Bryndon House, 5-7 Berry Road, Newquay, England
    Active Corporate (4 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.