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Companies House/Nottingham/Company profile

MCCALLAN HOLDINGS LIMITED

Active
07466489·incorporated 2010-12-10

MCCALLAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 December 2010 at Companies House (number 07466489; OpenRegistry canonical ID GB-07466489-mccallan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-10
Registered Address
THE OLD BAKERY 16 WORDSWORTH ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7AN
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MCCALLAN HOLDINGS LIMITED

Filings

Check filing history of MCCALLAN HOLDINGS LIMITED

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 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCCALLAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew John Caddell born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rebecca Siobhan Caddell born 1964 resident in United Kingdom, British national. Notified 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCCALLAN HOLDINGS LIMITED has previously traded as:

  • ENSCO 823 LIMITED (until 2010-12-29)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07466489.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.