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Mccann Group Limited

Adresa
Mccann House
110 Nottingham Road
Chilwell
Nottingham
NG9 6DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. duben 2021
Company No. 01059082 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)42990 Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Mccann Holdings Limited
  • Mccann Holdings (Nottingham) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Mccann, John James Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mccann, John Peter Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Date of Birth: 06/1934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mccann, Mary Ellen Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Date of Birth: 09/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cronin, Adrian Chilwell, Nottinghamshire, England Status: Active Notified: 28/10/2015 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gardiner, Simon David Furse Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 27/06/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelsey, Andrew Thomas Spencer Chilwell, Nottinghamshire, England Status: Active Notified: 28/10/2015 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lancaster, Carl Chilwell, Nottinghamshire, England Status: Active Notified: 28/10/2015 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccann, John James Beeston, Nottingham, Nottinghamshire, England Status: Active Notified: 22/07/2010 Role: Secretary
    Mccann, John James Chilwell, Nottinghamshire, England Status: Active Notified: 15/04/1999 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Mccann Civil & Electrical Contracting Limited Status: Active Notified: 06/04/2016 Companies House Number: 08325527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann Civil & Electrical Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 08325537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann Civil Contracting LTD Status: Active Notified: 06/04/2016 Companies House Number: 08325564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07908399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann Electrical Contracting LTD Status: Active Notified: 06/04/2016 Companies House Number: 08325637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann Electrical Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 08325516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 08325615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann Infrastructure LTD Status: Active Notified: 06/04/2016 Companies House Number: 08325601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mccann Utilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 08325604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J. Mccann & CO. (Nottm) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02096721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors