ltds.uk / companies / SC264354
M CROLLA & SONS LIMITED
Head Office, 7 The Loan, Loanhead, Scotland, EH20 9AE
ActiveltdINC 2004SIC 99999
Company Information
Registered AddressHead Office, 7 The Loan, Loanhead, Scotland, EH20 9AE
Incorporated3 March 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 99999 — Dormant company
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due14 April 2027
Confirmation Last Filed31 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £303,193 | £-221,235 | £-172,450 | £-141,455 | £-156,000 | £-140,553 | £-16,839 |
| Cash | — | £2,715 | £539 | £5,409 | £4,134 | £1,328 | £1,328 |
| Current assets | £71,099 | £57,635 | £57,965 | £73,538 | £39,530 | £13,777 | £24,823 |
| Fixed assets | £42,631 | £65,655 | £87,266 | £110,347 | £135,609 | £162,979 | £326,317 |
| Creditors | £405,311 | £332,913 | £304,256 | £309,482 | £316,147 | £286,977 | £309,808 |
| Employees | 3 | 5 | 5 | 5 | 5 | 5 | 39 |
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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