Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
McCann & Partners Ltd
- Incorporated
- 16 May 2005 (21 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Other building completion and finishing (43390)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Faraday HouseTerra Nova Way Penarth MarinaCardiffCF64 1SA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1989 (37)
British
Born August 1986 (40)
British
Born May 1985 (41)
British
Born June 1986 (40)
Officer history (12 former)
26 September 2025
Resigned Poole, Liam as Director
16 October 2024
Resigned Hopkins, Geraint Brychan as Director
16 October 2024
16 October 2024
Resigned Williams, Matthew as Director
16 October 2024
Resigned Williams, Matthew as Secretary
16 October 2024
16 October 2024
Resigned Thomas, Justin Michael as Director
4 October 2021
Appointed Poole, Liam as Director
1 December 2019
1 December 2019
1 August 2019
Resigned Price, Jeffrey as Director
1 August 2016
Appointed Williams, Matthew as Secretary
1 August 2016
Resigned Phillips, Wynnford Paul as Director
1 August 2016
Resigned Phillips, Wynnford Paul as Secretary
26 July 2016
Resigned Lake, Wendy Ann as Director
1 August 2015
Appointed Thomas, Justin Michael as Director
1 January 2010
Appointed Lake, Wendy Ann as Director
31 October 2008
Resigned Masterman, Richard Charles Edward as Director
1 August 2005
Appointed Hopkins, Geraint Brychan as Director
17 May 2005
Appointed Price, Jeffrey as Director
17 May 2005
Appointed Phillips, Wynnford Paul as Director
17 May 2005
Appointed Phillips, Wynnford Paul as Secretary
17 May 2005
Appointed Williams, Matthew as Director
17 May 2005
Appointed Masterman, Richard Charles Edward as Director
17 May 2005
17 May 2005
16 May 2005
16 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15941428
Former controllers (4)
16 October 2024
Ceased Geraint Brychan Hopkins — Has significant influence or control
16 October 2024
Ceased Justin Michael Thomas — Has significant influence or control
16 October 2024
Ceased Matthew Williams — Has significant influence or control
1 August 2019
Ceased Jeffrey Price — Has significant influence or control
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Atal Holdings Ltd Owns 25–50% of shares
Atal Cyf Owns 75–100% of shares
Atal Group UK Limited Owns 75–100% of shares
Atal Property Ltd Owns 75–100% of shares
Cottrell Group Ltd Owns 25–50% of shares
McCann & Partners Ltd This company Owns 75–100% of shares
Dragon RS Holdings Limited Owns 25–50% of shares
Dragon Recycling Solutions Ltd Owns 75–100% of shares
Dragon RS Europe Ltd Owns 50–75% of shares
Just Love Food Company Holdings Limited Owns 25–50% of shares
Just Love Food Company Ltd Owns 75–100% of shares
Menter Afon Limited Owns 25–50% of shares
Afon Holdings Limited Owns 75–100% of shares
Afon Engineering Limited Owns 75–100% of shares
Afon Toolmakers & Engineers Limited Owns 75–100% of shares
Reel Label Solutions (Holdings) Ltd Owns 25–50% of shares
Reel Label Solutions Limited Owns 75–100% of shares
Upvc (Electrical & Plumbing) Limited Owns 25–50% of shares (as a firm)
Principality Plastics Warehouse Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £249,130
- Cash
- £1,487
- Employees
- 69
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £87,120 | £125,014 | £121,173 | £56,356 | £55,491 | £57,963 |
| Current Assets | £1,228,157 | £1,784,356 | £2,141,902 | £1,453,687 | £1,798,624 | £849,458 |
| Debtors | £1,470,215 | £1,758,515 | £1,099,730 | £846,126 | £686,130 | |
| Cash | £1,487 | £253,121 | £322,367 | £292,937 | £891,478 | £102,308 |
| Creditors (< 1 year) | £1,010,716 | £1,600,585 | £1,544,505 | £874,873 | £1,194,672 | £339,277 |
| Creditors (> 1 year) | £34,167 | £54,167 | £104,167 | £200,000 | £250,000 | |
| Net Current Assets | £217,441 | £183,771 | £597,397 | £578,814 | £603,952 | £510,181 |
| Net Assets | £249,130 | £223,994 | £584,877 | £425,331 | £399,958 | £558,422 |
| Shareholder Funds | £249,130 | £223,994 | £584,877 | £425,331 | £399,958 | £558,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 25 March 2026 | Satisfaction of a charge in full | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 28 May 2025 | Confirmation statement with updates | 14 May 2025 |
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