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Governance Register
Private limited company · No. SC202219 · Edinburgh

Mcal Sweet Retail Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Mcal Sweet Retail Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Mcal Sweet Retail Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
Mike Olov ChristophersonCompany secretary2004

Recent news and events

From the public record

  • 7 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mike Olov ChristophersonCompany secretary4 June 2004
3 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Anna Elisabeth Lagerqvist ChristophersonDirector4 June 200431 December 2021
Louisa Mary MacdonellDirector8 December 19994 June 2004
Diana Mary BullerCompany secretary8 December 19994 June 2004
Hamish Alasdair William MacdonellDirector8 December 19994 June 2004

Network

Network

iThe large node is Mcal Sweet Retail Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k2024202320222021202020192018£64.27k£6.54k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2024FRS102Not reportedNot reported£64.27k£6.54kNot reported2
31 December 2023FRS102Not reportedNot reported£61.64k£8.45kNot reported2
31 December 2022FRS102Not reportedNot reported£59.25k£10.84kNot reported2
31 December 2021FRS102Not reportedNot reported£316.55k£246.47kNot reported2
31 December 2020-Not reportedNot reported£300.41k£252.91kNot reported2
31 December 2019-Not reportedNot reported£39£39Not reported3
31 December 2018FRS102Not reportedNot reported£1.70kNot reported£6Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2024
Next accounts due
30 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
7 January 2026
Next confirmation statement due
21 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC202219
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
8 December 1999
Registered office
C/O Joseph Pearces Bar, Elm Row, Edinburgh, EH7 4AA
Nature of business (SIC)
  • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56302 Public houses and bars
Previous name
  • Bring-A-Bottle LimitedUntil 16 April 2007
Latest accounts
31 December 2024 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 December 2024
Next accounts due
30 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
7 January 2026
Next confirmation statement due
21 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

4 other active companies have the same main business code (46342 Wholesale of wine, beer, spirits and other alcoholic beverages) and a registered office in the EH7 postcode district.

Recent news and events

From the public record

  • 7 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Mike Olov ChristophersonPerson · Swedish
  • Owns 25 to 50% of the shares
6 January 2017Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.