P. Mccann (holdings) Limited, Warley
P. Mccann (Holdings) Limited is a private limited company. Located at 5 Griffin Industrial Estate, Penncricket Lane, Rowley Regis, Warley B65 0SP, the above-mentioned 21 years old company was incorporated on 2002-09-04 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the enterprise: Simon M. (appointed on 13 April 2023), Mark M. (appointed on 13 April 2023), Kathleen M. (appointed on 04 September 2002). Among the secretaries (1 in total), we can name: Kathleen M. (appointed on 04 September 2002).
| About | |
|---|---|
| Name: P. Mccann (holdings) Limited | |
| Number: 04526647 | |
| Incorporation date: 2002-09-04 | |
| End of financial year: 30 September |
| Address: |
5 Griffin Industrial Estate Penncricket Lane, Rowley Regis Warley B65 0SP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Patrick M.
4 September 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kathleen M.
4 September 2016
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Fixed Assets | 1,119,514 | 1,070,684 | 1,047,697 | 995,799 | 1,297,563 | 1,297,563 | 1,297,563 | 1,317,381 | 1,317,381 | 1,317,381 | 1,700,100 | 1,700,100 |
| Number Shares Allotted | - | 100 | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 404,670 | 555,840 | 931,134 | 196,699 | 944,801 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,119,414 | 1,070,584 | 1,047,597 | 995,699 | 943,801 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 404,670 | 555,840 | 931,134 | 196,699 | 944,801 | 1,298,463 | 1,298,463 | 1,298,463 | 1,318,281 | 1,318,281 | 1,701,000 | 1,701,000 |
The deadline for P. Mccann (Holdings) Limited confirmation statement filing is 2024-09-18. The latest confirmation statement was sent on 2023-09-04. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Patrick M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-04 filed on: 4th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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