Company
Macal LTD.
Macal LTD. is an active UK company (number SC211394), incorporated 2000, with 1 current director, Youcef Merabet. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 12
- Leanne Dadache 2023-2026 View profile
- Boualem Dadache 2023-2026 View profile
- John Fraser 2020-2023 View profile
- Scott Hunter 2020-2024 View profile
- Agnieszka Lidia Lenart 2016-2021 View profile
- Artur Wladyslaw Lenart 2016-2021 View profile
- Gavin William Hill 2009-2017 View profile
- Neil Allan 2000-2009 View profile
- Irene Mary Mcdougal 2000-2007 View profile
- Caroline Margaret Hill 2009-2017 View profile
- Marie Louise Allan 2000-2009 View profile
- Hugh Mcdougal 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2000
Ownership
Owned by (6) 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.
- Boualem Dadache
25-50% shares · notified 2023-09-26 - Leanne Dadache
25-50% shares · notified 2023-09-26 - Gavin William Hill ceased 2017-02-25
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence · notified 2016-09-26 - Artur Wladyslaw Lenart ceased 2021-10-07
75-100% shares · notified 2017-02-25 - John Fraser ceased 2023-09-26
25-50% shares · notified 2021-10-07 - confirmed: also a director of this company - Scott Hunter ceased 2023-09-26
25-50% shares · notified 2021-10-07 - confirmed: also a director of this company
Group
- Macal LTD.
is controlled by Boualem Dadache
Evidence
active 25-50% shares · notified 2023-09-26 · source: Companies House PSC register
Ultimately controlled by Boualem Dadache.
3 other companies in this group
- 14554506 (no longer on the register)
- DZ Driving School Limited
- 891 Edin Limited
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.
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.
1 directors on the board
- Youcef Merabet Director · appointed 2025
Left in the last 12 months
- Leanne Dadache Director · appointed 2023 · resigned 2026
- Boualem Dadache Director · appointed 2023 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC211394
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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