Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
McCann Logistics Ltd
- Incorporated
- 5 December 1978 (47 years)
- Previously known as
- McCann UK Limited (until 29 December 2020)McCann Limited (until 18 December 2020)McCann Tyres Limited (until 31 December 1980)Earlier: Modernchariots Limited
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- C/o P V H Holdings Limited Howdenshire WayKnedlington RoadGooleDN14 7HZ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born January 1986 (40)
Director · Appointed 15 April 2024
British
Born April 1968 (58)
Director · Appointed 5 January 2024
British
Born January 1969 (57)
Corporate Secretary · Appointed 4 December 2020
Director · Appointed 4 December 2020
Lithuanian
Born November 1994
Officer history (11 former)
1 October 2024
1 October 2024
15 July 2024
15 April 2024
5 January 2024
5 January 2024
5 January 2024
4 December 2020
4 December 2020
4 December 2020
4 December 2020
4 December 2020
4 December 2020
4 December 2020
4 December 2020
16 May 2020
7 August 2017
7 August 2017
6 November 1995
6 November 1995
30 June 1992
Resigned Lamming, Diane Margaret as Director
30 June 1992
Resigned Mager, Carol Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02484708
Former controllers (5)
4 December 2020
4 December 2020
4 December 2020
Ceased Julie Rose Lamming As Executrix (Gordon Lamming Estate) — Owns 25–50% of shares
3 December 2020
16 May 2020
Ceased Gordon Horace Lamming — Owns 25–50% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Brickability Enterprises Investments Limited Owns 75–100% of shares
Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd This company Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £711,182
- up £48,209 (7%)
- Cash
- £522,011
- up £132,398 (34%)
- Employees
- 30
- up 2 (7%)
- Debt Ratio
- 61%
- Current Ratio
- 1.8x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £299,500 |
| Current Assets | £1,507,114 |
| Debtors | £962,260 |
| Cash | £522,011 |
| Creditors (< 1 year) | £857,023 |
| Creditors (> 1 year) | £200,000 |
| Net Current Assets | £650,091 |
| Net Assets | £711,182 |
| Shareholder Funds | £711,182 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Secretary's details changed | |||
| 9 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 7 January 2026 | Replacement filing for the appointment of a director | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing |
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