Mccann Logistics Ltd

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Mccann Logistics Ltd

01403830•Private Limited With Share Capital

C/O P V H Holdings Limited, Howdenshire Way, Goole, DN147HZ
Website01217133500

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Incorporated

05/12/1978

Company Age

47 years

Directors

7

Employees

29

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Mccann Logistics Ltd (01403830) is a private limited with share capital incorporated on 05/12/1978 (47 years old) and registered in goole, DN147HZ. The company operates under SIC code 52290 and is classified as Small.

Founded in 1972, mccann logistics began as a local haulage company of imports and exports through immingham. since then, mccann have grown into a uk nationwide transport operation that also leads the way in transporting goods to and from europe. mccann’s three core activities are:european trailer ac...

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 05/12/1978
DN147HZ
29 employees

Financial Overview

Total Assets

£2.40M

Liabilities

£1.08M

Net Assets

£1.32M

Est. Turnover

£9.37M

AI Estimated
Unreported
Cash

£280.9K

Key Metrics

29

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jovita jolly
director
P
paul michael hamilton
director
M
michael david gant
director
F
francis john hanna
director
R
richard cosgrove
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2024
Legacy
Category:Accounts
Date:31-12-2024
Legacy
Category:Other
Date:31-12-2024
Legacy
Category:Other
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2023
Legacy
Category:Accounts
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Legacy
Category:Accounts
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Resolution
Category:Resolution
Date:29-12-2020
Memorandum Articles
Category:Incorporation
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Change Of Name Notice
Category:Change Of Name
Date:18-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Legacy
Category:Mortgage
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Legacy
Category:Mortgage
Date:01-11-2011
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2009

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Priory Road Temple Park, Rochester, Kent, ME22EG
C/O P V H Holdings Limited, Howdenshire Way, Goole, East Yorkshire Dn14, DN147HZRegistered

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Contact

01217133500
mccannlogistics.co.uk
C/O P V H Holdings Limited, Howdenshire Way, Goole, DN147HZ