MG

MCCANN GROUP LIMITED

Active

Company number 01059082

Chilwell, England · Incorporated 22 June 1972

Mccann House, 110 Nottingham Road, Chilwell, Nottinghamshire, NG9 6DQ, England

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J.MCCANN & CO.(NOTTM)LIMITED · 22 June 1972 – 4 February 1987

MCCANN HOLDINGS (NOTTINGHAM) LIMITED · 4 February 1987 – 7 October 2015

MCCANN HOLDINGS LIMITED · 7 October 2015 – 22 June 2018

Previous registered addresses

Mccann House 110 Nottingham Road Beeston Nottinghamshire NG9 6DQ · until 21 April 2021

Ascot House Lenton Street Sandiacre Nottingham Nottinghamshire NG10 5DJ United Kingdom · until 15 October 2012

Hemlockstone Works Coventry Lane Bramcote Nottingham NG9 3GJ · until 13 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GARDINER, Simon David Furse
Director
27 June 2018
CA
CRONIN, Adrian
Director
28 October 2015
KA
KELSEY, Andrew Thomas Spencer
Director
28 October 2015
LC
LANCASTER, Carl
Director
28 October 2015
MJ
MCCANN, John James
Secretary
22 July 2010
MJ
MCCANN, John James
Director
15 April 1999
AS
ADCOCK, Stephen John
Director · Resigned
28 October 2015
MN
MCCANN, Niamh Marie
Secretary · Resigned
11 August 1999
MM
MCCANN, Mary Ellen
Secretary · Resigned
—
MJ
MCCANN, John Peter
Director · Resigned
—
MM
MCCANN, Mary Ellen
Director · Resigned
—
TW
TUNNEY, William Thomas
Director · Resigned
—

Persons with significant control

PS
Mccann Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 September 2026 View
Accounts With Accounts Type Medium
Accounts
6 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Group
Accounts
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Accounts With Accounts Type Group
Accounts
8 March 2024 View
Accounts With Accounts Type Group
Accounts
6 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Accounts Amended With Accounts Type Group
Accounts
7 November 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Capital Return Purchase Own Shares
Capital
2 April 2021 View
Accounts With Accounts Type Group
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Change Person Secretary Company With Change Date
Officers
26 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Group
Accounts
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Certificate Change Of Name Company
Change Of Name
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Accounts With Accounts Type Small
Accounts
9 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Certificate Change Of Name Company
Change Of Name
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Group
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2012 View
Accounts With Accounts Type Group
Accounts
18 July 2012 View
Accounts With Accounts Type Group
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Group
Accounts
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
11 August 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Legacy
Annual Return
3 March 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Medium
Accounts
10 October 2008 View
Legacy
Accounts
15 May 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Medium
Accounts
31 August 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Medium
Accounts
18 September 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Mortgage
31 August 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Medium
Accounts
6 October 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Medium
Accounts
17 September 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Medium
Accounts
4 September 2000 View
Resolution
Resolution
15 June 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
13 March 2000 View
Accounts With Accounts Type Small
Accounts
27 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Mortgage
29 May 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Capital
26 January 1998 View
Legacy
Capital
26 January 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Small
Accounts
4 November 1996 View
Legacy
Capital
11 October 1996 View
Legacy
Capital
11 October 1996 View
Resolution
Resolution
11 October 1996 View
Resolution
Resolution
11 October 1996 View
Legacy
Address
12 July 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Small
Accounts
9 November 1995 View
Legacy
Annual Return
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Small
Accounts
10 November 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Annual Return
4 March 1992 View
Accounts With Accounts Type Full
Accounts
17 December 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Annual Return
9 July 1991 View
Accounts With Accounts Type Full
Accounts
16 March 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Mortgage
7 August 1989 View
Accounts With Accounts Type Full
Accounts
5 April 1989 View
Legacy
Annual Return
5 April 1989 View
Accounts With Made Up Date
Accounts
9 March 1988 View
Legacy
Annual Return
9 March 1988 View
Resolution
Resolution
10 June 1987 View
Certificate Change Of Name Company
Change Of Name
4 February 1987 View
Legacy
Annual Return
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
22 June 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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