Menna Overview
Here’s a quick overview of MCCALLAN HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2010.
MCCALLAN HOLDINGS LIMITED
- Company statusactive
- Company No07466489
- Age15 years 7 months Incorporated 10 December 2010
- Officers2
Address
The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham, NG2 7AN
MCCALLAN HOLDINGS LIMITED is an active company incorporated on 10 December 2010 and based in Nottingham. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Memorandum Articles
4 Years Ago on 14 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Nov 2020
Resolution
6 Years Ago on 29 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 29 Jul 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADDELL, Andrew John | director | Dec 1962 | 20 Dec 2010 |
| CADDELL, Rebecca Siobhan | director | Feb 1964 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Siobhan Caddell | Feb 1964 | 31 Mar 2021 |
| Mr Andrew John Caddell | Dec 1962 | 06 Apr 2016 |
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WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
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WARD, Michael James, HBJGW INCORPORATIONS LIMITED are mutual persons.
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Here’s a quick overview of MCCALLAN HOLDINGS LIMITED 👀 — a Nottingham based business that started in 2010.