Barron Mccann Holdings Limited
Company Profile
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MediumBarron Mccann Holdings Limited
08726229•Private Limited With Share Capital
Meteor Centre Mansfield Road, Derby, DE214SY
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Incorporated
10/10/2013
Company Age
12 years
Directors
4
Employees
290
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Barron Mccann Holdings Limited (08726229) is a private limited with share capital incorporated on 10/10/2013 (12 years old) and registered in derby, DE214SY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/10/2013
DE214SY
290 employees
Financial Overview
Total Assets
£23.98M
Liabilities
£7.95M
Net Assets
£16.03M
Turnover
£25.27M
Cash
£4.70M
Key Metrics
290
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:02-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Capital Cancellation Shares
Category:Capital
Date:22-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Capital Directors Statement Auditors Report
Category:Capital
Date:01-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2013
Change Of Name Notice
Category:Change Of Name
Date:31-10-2013
Incorporation Company
Category:Incorporation
Date:10-10-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Meteor Centre, Mansfield Road, Derby, Derbyshire, DE214SYRegistered
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