Register entry · No. 05907746
MCCANN SYNERGY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,419,922.
Accounts to 31 Aug 2019 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Aug 2006 (20 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW
As filed with Companies House. -
Nature of business
- 74100 specialised design activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 18 Jul 2027
- Last made up to
- 4 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MCCANN SYNERGY LIMITED current
- SYNERGY MARKETING AND DESIGN LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2019 | not published | not published | £1,717,832 | £1,419,922 | — |
| 31 Aug 2018 | not published | not published | £1,006,486 | £973,629 | 24 |
| 31 Aug 2017 | not published | not published | £632,214 | £723,047 | 20 |
| 31 Aug 2016 | not published | not published | £447,475 | £615,681 | — |
| 31 Aug 2015 * | not published | not published | £318,220 | £345,608 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dean John Lovett Company Director | Director | 10 Mar 2020 | — | June 1957 | British · England |
| Helen Denise Sullivan Chartered Accountant | Director | 28 Sep 2023 | — | April 1979 | British · England |
| Philip Russell Franklin Brett | Director | 30 Jun 2026 | — | November 1969 | British · England |
| Louise Bean | Secretary | 10 Mar 2020 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ipg Holdings (Uk) Limited company · 2353279 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Mar 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MCCANN SYNERGY LIMITED still trading?
The register shows MCCANN SYNERGY LIMITED as active.
What does MCCANN SYNERGY LIMITED do?
It files the industry code 74100 (specialised design activities).
When was MCCANN SYNERGY LIMITED set up?
It was incorporated on 16 August 2006.
When are MCCANN SYNERGY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is MCCANN SYNERGY LIMITED's next confirmation statement due?
By 18 July 2027.
Who runs MCCANN SYNERGY LIMITED?
MCCANN SYNERGY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House