MCCANN GROUP LIMITED
MCCANN HOUSE, 110 NOTTINGHAM ROAD, CHILWELL NG9 6DQ- Active
- Private Limited Company
- Company No. 01059082
- Last Updated: 01 Mar 2024
Company Profile
MCCANN GROUP LIMITED was incorporated on Thursday, June 22, 1972 as a Private Limited Company with registered address in CHILWELL. MCCANN GROUP LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 52 years 3 months and 11 days.
| Name | MCCANN GROUP LIMITED |
|---|---|
| Company number | 01059082 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCCANN HOUSE 110 NOTTINGHAM ROAD CHILWELL NG9 6DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Peter Mccann Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mary Ellen Mccann Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John James Mccann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MCCANN GROUP LIMITED | 22 Jun 1972 |
| MCCANN HOLDINGS (NOTTINGHAM) LIMITED | 07 Oct 2015 |
| MCCANN HOLDINGS LIMITED | 22 Jun 2018 |