MCCANN LOGISTICS LTD

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MCCANN LOGISTICS LTD

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Key Data

Status

Active

Company No.

01403830

Incorporation date

05/12/1978

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire DN14 7HZCopy
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Latest events (Record since 30/12/2022)
dot icon09/01/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon07/01/2026
-
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon02/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon02/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon02/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon22/12/2025
Registration of charge 014038300008, created on 2025-12-22
dot icon31/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon31/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon31/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon31/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon23/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon14/11/2024
Termination of appointment of Paul Michael Hamilton as a director on 2024-10-01
dot icon06/11/2024
Appointment of Mr Richard Cosgrove as a director on 2024-10-01
dot icon26/07/2024
Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15
dot icon05/07/2024
Appointment of Mr Francis John Hanna as a director on 2024-04-15
dot icon27/02/2024
Director's details changed for Miss Jovita Kelmonaite on 2024-02-27
dot icon08/01/2024
Appointment of Mr Michael David Gant as a director on 2024-01-05
dot icon08/01/2024
Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-05
dot icon08/01/2024
Termination of appointment of John Robert Mager as a director on 2024-01-05
dot icon29/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon29/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon29/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon29/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon27/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon06/01/2023
Accounts for a small company made up to 2022-03-31
dot icon30/12/2022
Confirmation statement made on 2022-12-18 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Paul Michael
Director
04/12/2020 - 01/10/2024
26
HBJG SECRETARIAL LIMITED
Corporate Secretary
04/12/2020 - Present
458
Van Huet, Arnold Bernard Gerardus
Director
04/12/2020 - 05/01/2024
13
Mager, Jane Elizabeth
Director
07/08/2017 - 04/12/2020
4
Lamming, Julie Rose
Director
07/08/2017 - 04/12/2020
4

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About MCCANN LOGISTICS LTD

MCCANN LOGISTICS LTD is an(a) Active company incorporated on 05/12/1978 with the registered office located at C/O P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire DN14 7HZ. There are currently 5 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 MCCANN LOGISTICS LTD?

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MCCANN LOGISTICS LTD is currently Active. It was registered on 05/12/1978 .

Where is MCCANN LOGISTICS LTD located?

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MCCANN LOGISTICS LTD is registered at C/O P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire DN14 7HZ.

What does MCCANN LOGISTICS LTD do?

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MCCANN LOGISTICS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MCCANN LOGISTICS LTD?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-18 with no updates.