ML

MCCANN LOGISTICS LTD

Active

Company number 01403830

Goole, United Kingdom · Incorporated 5 December 1978

C/O P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

Last updated on 9 April 2026

Other transportation support activities · SIC 52290

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

Company history

Previous company names

MODERNCHARIOTS LIMITED · 5 December 1978 – 31 December 1979

MCCANN TYRES LIMITED · 31 December 1979 – 31 December 1980

MCCANN LIMITED · 31 December 1980 – 18 December 2020

MCCANN UK LIMITED · 18 December 2020 – 29 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
P V H Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2024 View
Legacy
Accounts
31 December 2024 View
Legacy
Other
31 December 2024 View
Legacy
Other
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2023 View
Legacy
Accounts
29 December 2023 View
Legacy
Other
29 December 2023 View
Legacy
Other
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2022 View
Legacy
Other
31 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Resolution
Resolution
29 December 2020 View
Memorandum Articles
Incorporation
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Resolution
Resolution
18 December 2020 View
Change Of Name Notice
Change Of Name
18 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Small
Accounts
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Resolution
Resolution
5 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Accounts With Accounts Type Small
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Small
Accounts
11 September 2014 View
Accounts With Accounts Type Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Legacy
Mortgage
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
27 October 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Accounts With Accounts Type Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Small
Accounts
2 December 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Small
Accounts
8 January 2009 View
Accounts With Accounts Type Small
Accounts
19 February 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Small
Accounts
2 March 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Medium
Accounts
14 January 2005 View
Accounts With Accounts Type Small
Accounts
13 January 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Annual Return
22 December 2002 View
Legacy
Accounts
25 October 2002 View
Accounts With Accounts Type Group
Accounts
25 October 2002 View
Legacy
Accounts
12 March 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Group
Accounts
8 November 2001 View
Legacy
Address
17 September 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
20 December 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Small
Accounts
30 October 1996 View
Accounts With Accounts Type Small
Accounts
28 December 1995 View
Legacy
Annual Return
21 December 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
10 November 1995 View
Legacy
Accounts
12 January 1995 View
Legacy
Annual Return
4 January 1995 View
Accounts With Accounts Type Small
Accounts
24 November 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Small
Accounts
25 January 1994 View
Legacy
Annual Return
5 January 1993 View
Accounts With Accounts Type Small
Accounts
2 December 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
14 August 1992 View
Accounts With Accounts Type Small
Accounts
2 July 1992 View
Legacy
Annual Return
14 February 1992 View
Accounts With Accounts Type Small
Accounts
3 October 1991 View
Legacy
Annual Return
25 March 1991 View
Legacy
Mortgage
29 August 1990 View
Legacy
Mortgage
27 June 1990 View
Accounts With Accounts Type Small
Accounts
24 January 1990 View
Legacy
Annual Return
21 January 1990 View
Memorandum Articles
Incorporation
3 October 1989 View
Resolution
Resolution
25 May 1989 View
Legacy
Annual Return
21 April 1989 View
Legacy
Annual Return
10 May 1988 View
Accounts With Accounts Type Small
Accounts
10 May 1988 View
Accounts With Accounts Type Small
Accounts
10 May 1988 View
Accounts With Accounts Type Small
Accounts
26 August 1987 View
Legacy
Annual Return
30 July 1987 View
Legacy
Officers
11 February 1987 View
Legacy
Address
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
15 October 1980 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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