Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
McCallan Holdings Limited
- Incorporated
- 10 December 2010 (15 years)
- Previously known as
- Ensco 823 Limited (until 29 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Owned by
- Rebecca Siobhan CaddellAndrew John Caddell
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Old Bakery 16 Wordsworth RoadWest BridgfordNottinghamNG2 7AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (4 former)
3 September 2021
Resigned Houghton, Carol as Secretary
15 November 2019
20 December 2010
20 December 2010
Appointed Houghton, Carol as Secretary
20 December 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
20 December 2010
20 December 2010
10 December 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
10 December 2010
10 December 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Holdings 1
Companies where McCallan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250,050 | £250,050 | ||||
| Debtors | £0 | £32,000 | ||||
| Creditors (< 1 year) | £0 | £32,000 | ||||
| Net Current Assets | £0 | £0 | ||||
| Shareholder Funds | £250,050 | £250,050 | £250,050 | £250,050 | £250,050 | £250,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 21 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 10 December 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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