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McCann Logistics Ltd

McCann Logistics Ltd is an active company incorporated on 5 December 1978 with the registered office located in Goole, East Riding of Yorkshire. McCann Logistics Ltd was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01403830
Private limited company
Age
46 years
Incorporated 5 December 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O P V H Holdings Limited Howdenshire Way
Knedlington Road
Goole
East Yorkshire
DN14 7HZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in England • Born in Nov 1994
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1986
Director • Managing Director • British • Lives in England • Born in Oct 1986
Director • Ceo • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£249.56K
Decreased by £414.28K (-62%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£4.02M
Decreased by £167K (-4%)
Total Liabilities
-£1.26M
Increased by £54.02K (+4%)
Net Assets
£2.76M
Decreased by £221.02K (-7%)
Debt Ratio (%)
31%
Increased by 2.54% (+9%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Paul Michael Hamilton Resigned
11 Months Ago on 1 Oct 2024
Mr Richard Cosgrove Appointed
11 Months Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 4 Months Ago on 15 Apr 2024
Miss Jovita Kelmonaite Details Changed
1 Year 6 Months Ago on 27 Feb 2024
John Robert Mager Resigned
1 Year 8 Months Ago on 5 Jan 2024
Arnold Bernard Gerardus Van Huet Resigned
1 Year 8 Months Ago on 5 Jan 2024
Mr Michael David Gant Appointed
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Paul Michael Hamilton as a director on 1 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
Director's details changed for Miss Jovita Kelmonaite on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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