Mccallan Marketing Limited
Company Profile
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MicroMccallan Marketing Limited
01696389•Private Limited With Share Capital
The Old Bakery, 16 Wordsworth Road, Nottingham, NG27AN
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Incorporated
02/02/1983
Company Age
43 years
Directors
2
Employees
5
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mccallan Marketing Limited (01696389) is a private limited with share capital incorporated on 02/02/1983 (43 years old) and registered in nottingham, NG27AN. The company operates under SIC code 74100 - specialised design activities.
Whilst we do many of the same things as other agencies in healthcare communications, speed and accuracy are where we really stand out. if you’re looking for something new, please get in touch.and if you already work with an agency that you love, but just want something done quickly or need additiona...
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 02/02/1983
NG27AN
5 employees
Financial Overview
Total Assets
£655.9K
Liabilities
£82.6K
Net Assets
£573.3K
Est. Turnover
£383.1K
AI Estimated
Unreported
Cash
£167.7K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:19-02-2011
Legacy
Category:Mortgage
Date:19-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2010
Change Of Name Notice
Category:Change Of Name
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Mortgage
Date:06-04-2009
Resolution
Category:Resolution
Date:25-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Resolution
Category:Resolution
Date:24-03-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Address
Date:13-11-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Mortgage
Date:16-07-2005
Legacy
Category:Mortgage
Date:16-07-2005
Legacy
Category:Mortgage
Date:16-07-2005
Legacy
Category:Mortgage
Date:16-07-2005
Legacy
Category:Mortgage
Date:15-07-2005
Legacy
Category:Mortgage
Date:15-07-2005
Legacy
Category:Mortgage
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Mortgage
Date:20-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Capital
Date:05-07-2002
Resolution
Category:Resolution
Date:05-07-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Accounts
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:08-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2001
Legacy
Category:Capital
Date:31-07-2001
Resolution
Category:Resolution
Date:31-07-2001
Legacy
Category:Capital
Date:31-07-2001
Resolution
Category:Resolution
Date:31-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Bakery, 16 Wordsworth Road, West Bridgford, Nottingham, Nottinghamshire, NG27ANRegistered
Related Companies
3
Contact
0115896544422@mccallanmarketing.commccallanmarketing.com
The Old Bakery, 16 Wordsworth Road, Nottingham, NG27AN