Ltd Facts The UK company register, as filed

Register entry · No. 07466489

MCCALLAN HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Dec 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £250,050.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Dec 2010 (15 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

  1. Registered office

    THE OLD BAKERY 16 WORDSWORTH ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7AN

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MCCALLAN HOLDINGS LIMITED current
    2. ENSCO 823 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £250,050 2
31 Dec 2024 not published not published — £250,050 2
31 Dec 2023 not published not published — £250,050 2
31 Dec 2022 not published not published — £250,050 2
31 Dec 2021 not published not published — £250,050 2
31 Dec 2020 not published not published — £250,050 2

* 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Caddell Director Director 20 Dec 2010 — December 1962 British · England
Rebecca Siobhan Caddell Director Director 15 Nov 2019 — February 1964 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew John Caddell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1962 British · England
Mrs Rebecca Siobhan Caddell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2021 — February 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCCALLAN HOLDINGS LIMITED still trading?

The register shows MCCALLAN HOLDINGS LIMITED as active.

What does MCCALLAN HOLDINGS LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was MCCALLAN HOLDINGS LIMITED set up?

It was incorporated on 10 December 2010.

When are MCCALLAN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MCCALLAN HOLDINGS LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs MCCALLAN HOLDINGS LIMITED?

MCCALLAN HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 07480723 JASON EDWARDS DIGITAL LIMITED Active Private Limited Company Inc. 31 Dec 2010 73110 · Advertising agencies
  2. 07480583 SOLENT MARKETING LIMITED Active Private Limited Company Inc. 31 Dec 2010 73110 · Advertising agencies
  3. 07478838 360 CREATE LTD Active Private Limited Company Inc. 29 Dec 2010 73110 · Advertising agencies
  4. 07478982 ASIAN ENTERTAINMENT ALLIANCE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 2010 73110 · Advertising agencies
  5. 07479172 PIE 2 LIMITED Active Private Limited Company Inc. 29 Dec 2010 73110 · Advertising agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House