MCCANN GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMCCANN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01059082
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCCANN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mccann Holdings Limited
    One Colton Square
    LE1 1QH Leicester
    First Floor
    England
    Aug 20, 2024
    One Colton Square
    LE1 1QH Leicester
    First Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England & Wales. Companies Act 2006
    Place RegisteredCompanies House For England And Wales
    Registration Number15809090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John James Mccann
    110 Nottingham Road
    Beeston
    NG9 6DQ Nottingham
    Mccann House
    Nottinghamshire
    England
    Apr 06, 2016
    110 Nottingham Road
    Beeston
    NG9 6DQ Nottingham
    Mccann House
    Nottinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Peter Mccann
    Aspley
    NG8 3NE Nottingham
    62 Trentham Drive
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    Aspley
    NG8 3NE Nottingham
    62 Trentham Drive
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Ellen Mccann
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0