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McCallan Holdings Limited

McCallan Holdings Limited is an active company incorporated on 10 December 2010 with the registered office located in Nottingham, Nottinghamshire. McCallan Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07466489
Private limited company
Age
14 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about McCallan Holdings Limited
Contact Update Details
Address
The Old Bakery 16 Wordsworth Road
West Bridgford
Nottingham
NG2 7AN
Same address for the past 10 years
Telephone
01159778333
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Andrew John Caddell
Director • British • Lives in England • Born in Dec 1962
Rebecca Siobhan Caddell
Director • British • Lives in UK • Born in Feb 1964
Mr Andrew John Caddell
PSC • British • Lives in England • Born in Dec 1962
Mrs Rebecca Siobhan Caddell
PSC • British • Lives in UK • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
McCallan Marketing Limited
Andrew John Caddell and Rebecca Siobhan Caddell are mutual people.
Active
Six Ez Limited
Andrew John Caddell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£250.05K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250.05K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Carol Houghton Resigned
4 Years Ago on 3 Sep 2021
Rebecca Siobhan Caddell (PSC) Appointed
4 Years Ago on 31 Mar 2021
Mr Andrew John Caddell (PSC) Details Changed
4 Years Ago on 31 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mr Andrew John Caddell as a person with significant control on 31 March 2021
Submitted on 12 Jul 2024
Notification of Rebecca Siobhan Caddell as a person with significant control on 31 March 2021
Submitted on 12 Jul 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 21 Dec 2022
Resolutions
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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