MP

MCCANN & PARTNERS LTD

Active

Company number 05453269

Cardiff · Incorporated 16 May 2005

Faraday House, Terra Nova Way Penarth Marina, Cardiff, CF64 1SA

Last updated on 14 April 2026

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

Other building completion and finishing · SIC 43390

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cottrell Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2024

Funding

1 funding round
6 February 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2024 View
Legacy
Capital
20 September 2024 View
Legacy
Insolvency
20 September 2024 View
Resolution
Resolution
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Memorandum Articles
Incorporation
28 February 2024 View
Capital Allotment Shares
Capital
27 February 2024 View
Resolution
Resolution
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date
Annual Return
20 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2008 View
Resolution
Resolution
17 March 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Accounts
5 September 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Address
13 July 2005 View
Legacy
Capital
13 July 2005 View
Incorporation Company
Incorporation
16 May 2005 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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