MCCALLAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07466489

Incorporation date

10/12/2010

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

12/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/07/2024

Change of details for Mr Andrew John Caddell as a person with significant control on 2021-03-31

View PDF (2 pages)

12/07/2024

Notification of Rebecca Siobhan Caddell as a person with significant control on 2021-03-31

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

22/11/2022

Resolutions

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
0.00
-
0.00
-
-

2022
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	10/12/2010 - 20/12/2010	1148
Caddell, Andrew John	Director	20/12/2010 - Present	7
GATELEY SECRETARIES LIMITED	Corporate Secretary	10/12/2010 - 20/12/2010	793
GATELEY INCORPORATIONS LIMITED	Corporate Director	10/12/2010 - 20/12/2010	751
Caddell, Rebecca Siobhan	Director	15/11/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MCCALLAN HOLDINGS LIMITED

MCCALLAN HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2010 with the registered office located at The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham NG2 7AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCCALLAN HOLDINGS LIMITED?

MCCALLAN HOLDINGS LIMITED is currently Active. It was registered on 10/12/2010 .

Where is MCCALLAN HOLDINGS LIMITED located?

MCCALLAN HOLDINGS LIMITED is registered at The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham NG2 7AN.

What does MCCALLAN HOLDINGS LIMITED do?

MCCALLAN HOLDINGS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for MCCALLAN HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-10 with no updates.