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M. J. MCCARTHY (HOLDINGS) LIMITED

M. J. MCCARTHY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM. J. MCCARTHY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03724251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M. J. MCCARTHY (HOLDINGS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M. J. MCCARTHY (HOLDINGS) LIMITED located?

    Registered Office Address
    Broadwalk House 3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M. J. MCCARTHY (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTUALADDITION LIMITEDMar 02, 1999Mar 02, 1999

    What are the latest accounts for M. J. MCCARTHY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 24, 2024

    What is the status of the latest confirmation statement for M. J. MCCARTHY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for M. J. MCCARTHY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    		6 pagesCS01

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026

    		1 pagesAD01

    Current accounting period extended from Oct 24, 2025 to Dec 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Oct 24, 2024

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Oct 24, 2024

    		1 pagesAA01

    Appointment of Lhj Secretaries Limited as a secretary on Oct 25, 2024

    		2 pagesAP04

    Termination of appointment of Lhj Secretaries Limited as a secretary on Oct 22, 2024

    		1 pagesTM02

    Appointment of Lhj Secretaries Limited as a secretary on Oct 22, 2024

    		2 pagesAP04

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Michael John Mccarthy as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Margaret Mccarthy as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Christine Marie Lynch as a director on Oct 25, 2024

    		1 pagesTM01

    Appointment of Mr Peter Stuart Cameron as a director on Oct 25, 2024

    		2 pagesAP01

    Registered office address changed from The Depository Meanwood Road Leeds LS7 2AH to 8th Floor 1 Fleet Place London EC4M 7RA on Oct 31, 2024

    		1 pagesAD01

    Registration of charge 037242510012, created on Oct 25, 2024

    		54 pagesMR01

    Registration of charge 037242510011, created on Oct 25, 2024

    		53 pagesMR01

    Satisfaction of charge 037242510010 in full

    		1 pagesMR04

    Cessation of Wharfeview Ltd as a person with significant control on Oct 16, 2024

    		1 pagesPSC07

    Notification of Project Pavilion Ltd as a person with significant control on Oct 16, 2024

    		2 pagesPSC02

    Cessation of Mj Mccarthy Investments Ltd as a person with significant control on Oct 16, 2024

    		1 pagesPSC07

    Notification of Wharfeview Ltd as a person with significant control on Oct 16, 2024

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Mar 02, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 09, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 02, 2022

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of M. J. MCCARTHY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LHJ SECRETARIES LIMITED
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    		Secretary
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW (JERSEY) 1991
    Registration Number112781
    		335215320001
    CAMERON, Peter Stuart
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish271056230001
    MCCARTHY, Margaret
    Churchgate
    Bramhope
    LS16 9BN Leeds
    15
    West Yorkshire
    		Secretary
    Churchgate
    Bramhope
    LS16 9BN Leeds
    15
    West Yorkshire
    		British6639830002
    LHJ SECRETARIES LIMITED
    Gaspe House
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor
    Jersey
    		Secretary
    Gaspe House
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor
    Jersey
    Identification TypeUK Limited Company
    Registration Number03724251
    		333503310001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    LYNCH, Christine Marie
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish262805110001
    MCCARTHY, Margaret
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish6639830002
    MCCARTHY, Michael John
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish115200960016
    MCCARTHY, Michael John
    Breary Lane East
    Bramhope
    LS16 9EU Leeds
    Wharfe View
    West Yorkshire
    		Director
    Breary Lane East
    Bramhope
    LS16 9EU Leeds
    Wharfe View
    West Yorkshire
    		EnglandBritish183765100001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. J. MCCARTHY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharfeview Ltd
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    England
    		Oct 16, 2024
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Project Pavilion Ltd
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    England
    		Oct 16, 2024
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Mj Mccarthy Investments Ltd
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		Jan 28, 2022
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13853040
    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.
    Project Mars Limited
    High Street
    HA4 8JN Ruislip
    127a
    England
    		Jan 27, 2022
    High Street
    HA4 8JN Ruislip
    127a
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13841945
    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.
    Meanwood Road
    LS7 2AH Leeds
    The Depository
    England
    		Dec 31, 2020
    Meanwood Road
    LS7 2AH Leeds
    The Depository
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11015568
    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.
    Meanwood Road
    LS7 2AH Leeds
    The Storage Centre
    England
    		Dec 31, 2020
    Meanwood Road
    LS7 2AH Leeds
    The Storage Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number10195596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 Michael John Mccarthy
    The Depository
    Meanwood Road
    LS7 2AH Leeds
    		Apr 06, 2016
    The Depository
    Meanwood Road
    LS7 2AH Leeds
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Mccarthy
    The Depository
    Meanwood Road
    LS7 2AH Leeds
    		Apr 06, 2016
    The Depository
    Meanwood Road
    LS7 2AH Leeds
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael John Mccarthy
    The Depository
    Meanwood Road
    LS7 2AH Leeds
    		Apr 06, 2016
    The Depository
    Meanwood Road
    LS7 2AH Leeds
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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