Company · Wadebridge
MMC Southern Limited
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michael John Patrick Merriman 2007-2019 View profile
- Harvey Ingram Directors Limited 2007-2007 View profile
- Sarah Merriman 2019-2019 View profile
- Ian John Carrington 2007-2019 View profile
- Harvey Ingram Secretaries Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Incorporated
- 27/03/2007
- Registered office
- Wadebridge
- Previous names
- NO 638 Leicester Limited (until 01/10/2007)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert David Statham
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-08 - Thomas Arthur Mccullough ceased 2019-02-01
significant influence · notified 2016-04-06 - Michael John Patrick Merriman ceased 2019-11-08
significant influence · notified 2019-02-05 - Merriman Limited ceased 2019-02-01
25-50% shares · notified 2016-04-06
Group
- MMC Southern Limited
is controlled by Robert David Statham
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-11-08 · source: Companies House PSC register
Ultimately controlled by Robert David Statham.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £670,072
- Total assets
- £920,080
- Cash
- £41,568
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robert David Statham Director · appointed 2019
- Nigel James Mccullough Director · appointed 2007
- Thomas Arthur Mccullough Director · appointed 2007
- Denver Mccullough Director · appointed 2007
Directors past 6 years
- Robert David Statham Director · appointed 2019
- Nigel James Mccullough Director · appointed 2007
- Thomas Arthur Mccullough Director · appointed 2007
- Denver Mccullough Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Nigel James Mccullough Director · appointed 2007
- Denver Mccullough Director · appointed 2007
Portfolio (2)
- Robert David Statham Director · appointed 2019
- Thomas Arthur Mccullough Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06186532
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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