MCCULLA (HOLDINGS) LIMITED
MCCULLA (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI016747, and its current status with Companies House is active. The company was incorporated on 15 June 1983 and lists its registered address as Banbridge, United Kingdom. 4 shareholders are on record for MCCULLA (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for MCCULLA (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JMCK3 LIMITED, holding 60% — a majority holding — followed by CAROL THOMPSON at 28%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JMCK3 LIMITED | 60% | Companies House | |
| CAROL THOMPSON | 28% | Companies House | |
| JMCK3 LIMITED | 8% | Companies House | |
| CAROL THOMPSON | 4% | Companies House |
Officers
4
Four officers are currently on record for MCCULLA (HOLDINGS) LIMITED, filed with Companies House. Mr Ashley Mcculla (appointed 1983-06-15), Carol Thompson (appointed 1983-06-15) and Ashley McCulla (appointed 1983-06-15) all serve as Director; Mrs Carol Thompson (appointed 2019-09-12) serves as Company Secretary.
The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MCCULLA (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MCCULLA (HOLDINGS) LIMITED sits 1 level below its ultimate parent, CASCADE LEGACY LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CASCADE LEGACY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCCULLA (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CASCADE LEGACY LTD
United Kingdom
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Frequently Asked Questions
Who owns MCCULLA (HOLDINGS) LIMITED?
Four shareholders are currently on record for MCCULLA (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JMCK3 LIMITED, holding 60% — a majority holding — followed by CAROL THOMPSON at 28%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MCCULLA (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCCULLA (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MCCULLA (HOLDINGS) LIMITED have on record?
4 shareholders are shown on record for MCCULLA (HOLDINGS) LIMITED.
What is MCCULLA (HOLDINGS) LIMITED's company registration number?
MCCULLA (HOLDINGS) LIMITED's registration number is NI016747, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCCULLA (HOLDINGS) LIMITED still an active company?
MCCULLA (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was MCCULLA (HOLDINGS) LIMITED incorporated?
MCCULLA (HOLDINGS) LIMITED was incorporated on 15 June 1983, according to Companies House.
What is MCCULLA (HOLDINGS) LIMITED's registered address?
The registered address on file for MCCULLA (HOLDINGS) LIMITED is Banbridge, United Kingdom.
What legal structure is MCCULLA (HOLDINGS) LIMITED registered as?
MCCULLA (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCCULLA (HOLDINGS) LIMITED?
Four officers are currently on record for MCCULLA (HOLDINGS) LIMITED, filed with Companies House. Mr Ashley Mcculla (appointed 1983-06-15), Carol Thompson (appointed 1983-06-15) and Ashley McCulla (appointed 1983-06-15) all serve as Director; Mrs Carol Thompson (appointed 2019-09-12) serves as Company Secretary. Management authority at MCCULLA (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCCULLA (HOLDINGS) LIMITED have a parent company or subsidiaries?
MCCULLA (HOLDINGS) LIMITED sits 1 level below its ultimate parent, CASCADE LEGACY LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MCCULLA (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCCULLA (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCCULLA (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCCULLA (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.