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M. J. MCCARTHY (HOLDINGS) LIMITED
Person with Significant Control

M. J. MCCARTHY (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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