Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
McCallan Marketing Limited
- Incorporated
- 2 February 1983 (43 years)
- Previously known as
- The McCallan Group Limited (until 23 December 2010)Business Gifts Associates Limited (until 7 August 2001)Inkairn Limited (until 17 June 1983)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Old Bakery 16 Wordsworth RoadWest BridgfordNottinghamNG2 7AN
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1964 (62)
British
Born December 1962 (63)
Officer history (11 former)
3 September 2021
Resigned Houghton, Carol as Secretary
15 December 2020
4 March 2011
Resigned O`connell, Daniel James as Director
27 February 2009
Resigned Woolf, Michelle Ann as Director
27 February 2009
Resigned Woolf, Andrew Leslie as Director
31 October 2008
Resigned Murray, Ian Robert as Director
31 October 2008
Resigned Smith, Darryl Brian as Director
18 November 2003
1 September 2002
17 July 2001
Appointed Murray, Ian Robert as Director
4 January 2001
30 October 2000
Resigned Smith, Joseph Owen as Director
5 June 2000
Resigned Needham, John Edward as Director
23 December 1999
29 January 1999
Appointed Smith, Darryl Brian as Director
3 March 1998
22 September 1997
Appointed O`connell, Daniel James as Director
12 March 1996
Appointed Houghton, Carol as Secretary
12 March 1996
Resigned Woolf, Andrew Leslie as Secretary
5 April 1995
Appointed Smith, Joseph Owen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07466489
Former controllers (1)
6 April 2016
Ceased Andrew Caddell — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £573,284
- Cash
- £167,741
- Employees
- 5
- Debt Ratio
- 13%
- Current Ratio
- 8.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,527 | £74,560 | £97,899 | £40,333 | £34,832 | £36,300 |
| Current Assets | £600,380 | £708,117 | £915,791 | £998,220 | £1,181,641 | £436,769 |
| Debtors | £205,902 | £87,478 | £140,005 | £133,766 | £95,120 | £105,664 |
| Cash | £167,741 | £620,479 | £775,186 | £836,754 | £914,794 | £289,124 |
| Creditors (< 1 year) | £69,771 | £87,239 | £251,606 | £294,889 | £730,562 | £126,522 |
| Net Current Assets | £530,609 | £620,878 | £664,185 | £703,331 | £451,079 | £310,247 |
| Net Assets | £573,284 | £681,025 | £743,091 | £739,261 | £483,713 | £344,241 |
| Shareholder Funds | £573,284 | £681,025 | £743,091 | £739,261 | £483,713 | £344,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 21 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 May 2025 | Cessation of a person with significant control | |||
| 14 May 2025 | Notification of a person with significant control |
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