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MCCRONE UK LIMITED
UNIT 8 CHANCERYGATE BUSINESS CENTRE MANOR HOUSE AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0AE
ActivePrivate Limited CompanyINC 2007SIC 74909
Company Information
Registered AddressUNIT 8 CHANCERYGATE BUSINESS CENTRE MANOR HOUSE AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0AE
Incorporated20 September 2007
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 74909 — Other professional, scientific and technical activities n.e.c.
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £117,782 | £93,041 | £86,139 | £62,227 | £28,993 | £36,017 | £116,956 | £78,244 | £65,513 | £71,623 | £114,102 |
| Cash | £68,650 | — | £57,589 | £68,891 | £66,171 | £52,843 | £78,282 | £58,273 | £47,122 | £69,268 | £80,773 |
| Current assets | £195,616 | £161,398 | £168,823 | £166,622 | £132,469 | £141,210 | £173,112 | £151,319 | £113,868 | £135,583 | £178,673 |
| Fixed assets | £638 | £850 | £1,132 | £1,509 | £894 | £1,192 | £723 | £963 | £1,284 | £4,712 | £7,799 |
| Creditors | £78,351 | £69,906 | £55,392 | £77,228 | £67,290 | £56,159 | £56,742 | £73,855 | £49,395 | £68,330 | £72,010 |
| Employees | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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