P. Mccann (holdings) Limited

General information

Name:

P. Mccann (holdings) Ltd

Office Address:

5 Griffin Industrial Estate Penncricket Lane, Rowley Regis B65 0SP Warley

Number: 04526647

Incorporation date: 2002-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

P. Mccann (holdings) began its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04526647. This business has been operating for 22 years and the present status is active. The company's office is located in Warley at 5 Griffin Industrial Estate. You can also locate the company using its post code of B65 0SP. The enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. P. Mccann (holdings) Ltd reported its latest accounts for the financial period up to 30th September 2022. The firm's latest confirmation statement was submitted on 4th September 2023.

The data we obtained related to the following enterprise's management indicates a leadership of four directors: Simon M., Mark M., Kathleen M. and Patrick M. who joined the company's Management Board on 2023-04-13, 2002-09-04. In order to support the directors in their duties, this company has been utilizing the expertise of Kathleen M. as a secretary since September 2002.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 13 April 2023

Latest update: 28 March 2024

Mark M.

Role: Director

Appointed: 13 April 2023

Latest update: 28 March 2024

Kathleen M.

Role: Director

Appointed: 04 September 2002

Latest update: 28 March 2024

Kathleen M.

Role: Secretary

Appointed: 04 September 2002

Latest update: 28 March 2024

Patrick M.

Role: Director

Appointed: 04 September 2002

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Patrick M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kathleen M..

Patrick M.
Notified on 4 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kathleen M.
Notified on 4 September 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 March 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 6 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 6 March 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-09-04 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016 - 2012

Name:

Michael Dufty Partnership Limited

Address:

59-61 Charlotte Street St Pauls Square

Post code:

B3 1PX

City / Town:

Birmingham

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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