Mccann Logistics Ltd

01403830

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O P V H HOLDINGS LIMITED HOWDENSHIRE WAY, GOOLE, DN14 7HZ

Incorporated 05/12/1978

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

52290

Other transportation support activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 04/12/2020

BRITISH

Also on 264 other boards

Mrs Jovita Jolly

director · Since 04/12/2020

DIRECTOR

LITHUANIAN · ENGLAND

Also on 2 other boards

Mr Michael David Gant

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 57 other boards

Mr Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Persons with Significant Control

P V H Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02484708 · Companies House · Private Company Limited By Shares

Notified 04/12/2020

Former PSCs

Mr John Robert Mager

Ceased 03/12/2020

Mr Gordon Horace Lamming

Ceased 16/05/2020

Mrs Jane Elizabeth Mager

Ceased 04/12/2020

Mrs Julie Rose Lamming

Ceased 04/12/2020

Mrs Julie Rose Lamming As Executrix (Gordon Lamming Estate)

Ceased 04/12/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/12/2025Registered 22/12/2025