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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 1
Ceased 6
  • 1
    Mrs Shelagh Anne Callan
    Born in October 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ford, Martyn
    Lawyer Solicitor born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Pearson, Duncan Anthony
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-18
    OF - Director → CIF 0
    Pearson, Duncan Anthony
    Born in May 1958
    Individual (5 offsprings)
    icon of calendar 2009-10-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 4
    Nares, Axel Christian
    Lawyer born in August 1944
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    O'kane, Diarmuid
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Callan, Martin Nicholas
    Lawyer Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2021-08-01
    OF - Director → CIF 0
parent relation
Company in focus

NILES MCLEOD (NO.1) LIMITED

Previous names
MCS LAW LIMITED - 2010-04-26
MARTIN CALLAN LIMITED - 2013-09-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-06-30
100 GBP2019-06-30
Net Assets/Liabilities
100 GBP2020-06-30
100 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
100 GBP2020-06-30
100 GBP2019-06-30

Related profiles found in government register
  • NILES MCLEOD (NO.1) LIMITED
    Info
    MCS LAW LIMITED - 2010-04-26
    MARTIN CALLAN LIMITED - 2010-04-26
    Registered number 06921500
    icon of address11 Aplin Way, Isleworth, Middlesex TW7 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 and dissolved on 2022-06-14 (13 years). The company status is Dissolved.
    CIF 0
  • NILES MCLEOD (NO.1) LIMITED
    S
    Registered number 06921500
    icon of address4385, 08213944 - Companies House Default Address, Cardiff, CF14 8LH
    UNITED KINGDOM
    CIF 1
  • MARTIN CALLAN LIMITED
    S
    Registered number 06921500
    icon of address4385, 08213944 - Companies House Default Address, Cardiff, CF14 8LH
    ENGLAND & WALES
    CIF 2
  • NILES MCLEOD (NO 1) LTD
    S
    Registered number 06921500
    icon of address11, Aplin Way, Isleworth, Middlesex, England, TW7 4RJ
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4385, 08213944 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -21,815 GBP2021-10-14
    Officer
    icon of calendar 2013-08-04 ~ 2018-09-11
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-11
    CIF 3 - Ownership of shares – 75% or more OE
    Officer
    icon of calendar 2012-09-13 ~ 2015-10-11
    CIF 2 - Secretary → ME

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