Mccann & Partners Ltd
Company Profile
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MediumMccann & Partners Ltd
05453269•Private Limited With Share Capital
Faraday House, Terra Nova Way Penarth Marina, Cardiff, CF641SA
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Incorporated
16/05/2005
Company Age
20 years
Directors
4
Employees
66
SIC Code
42990
Risk
low risk
Company Overview
Registration, classification & business activity
Mccann & Partners Ltd (05453269) is a private limited with share capital incorporated on 16/05/2005 (20 years old) and registered in cardiff, CF641SA. The company operates under SIC code 42990 and is classified as Medium.
Mccann & partners ltd is a building services consultancy company based out of faraday house terra nova way penarth marina, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 16/05/2005
CF641SA
66 employees
Financial Overview
Total Assets
£1.91M
Liabilities
£1.69M
Net Assets
£224.0K
Est. Turnover
£7.36M
AI Estimated
Unreported
Cash
£253.1K
Key Metrics
66
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2024
Legacy
Category:Capital
Date:20-09-2024
Legacy
Category:Insolvency
Date:20-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:11-08-2008
Resolution
Category:Resolution
Date:17-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Capital
Date:23-02-2006
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Accounts
Date:05-09-2005
Legacy
Category:Capital
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Address
Date:13-07-2005
Incorporation Company
Category:Incorporation
Date:16-05-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date01/04/2025
Latest Accounts31/07/2024
Trading Addresses
Faraday House, Terra Nova Way Penarth Marina, Cardiff, South Glamorgan, CF641SARegistered
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