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MCCANN LOGISTICS LTD

Active
01403830·incorporated 1978-12-05

MCCANN LOGISTICS LTD is an active UK private limited company, incorporated on 5 December 1978 at Companies House (number 01403830; OpenRegistry canonical ID GB-01403830-mccann-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 2,017 active companies registered in Goole, East Yorkshire (postcode DN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-12-05
Registered Address
C/O P V H HOLDINGS LIMITED HOWDENSHIRE WAY, KNEDLINGTON ROAD, GOOLE, EAST YORKSHIRE, DN14 7HZ, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

MCCANN LOGISTICS LTD has 1 person with significant control on file:

  • P V H Holdings Limited (England And Wales reg. 02484708). Notified 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John Robert Mager born 1948 resident in England, British national. Notified 2016-07-01. Ceased 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Horace Lamming born 1957 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Elizabeth Mager born 1957 resident in England, British national. Notified 2017-09-11. Ceased 2020-12-04.
    • Has significant influence or control
  • Mrs Julie Rose Lamming born 1959 resident in England, British national. Notified 2017-09-11. Ceased 2020-12-04.
    • Has significant influence or control
  • Mrs Julie Rose Lamming As Executrix (Gordon Lamming Estate) born 1959 resident in England, British national. Notified 2017-09-11. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCCANN LOGISTICS LTD has previously traded as:

  • MCCANN UK LIMITED (until 2020-12-29)
  • MCCANN LIMITED (until 2020-12-18)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Goole: