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Companies House/Nottingham/Company profile

MCCALLAN MARKETING LIMITED

Active
01696389·incorporated 1983-02-02

MCCALLAN MARKETING LIMITED is an active UK private limited company, incorporated on 2 February 1983 at Companies House (number 01696389; OpenRegistry canonical ID GB-01696389-mccallan-marketing-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,144 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-02-02
Registered Address
THE OLD BAKERY 16 WORDSWORTH ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7AN
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

MCCALLAN MARKETING LIMITED has 1 person with significant control on file:

  • Mccallan Holdings Limited (England And Wales reg. 07466489). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Andrew Caddell born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

MCCALLAN MARKETING LIMITED has previously traded as:

  • THE MCCALLAN GROUP LIMITED (until 2010-12-23)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Nottingham: