MCCARTHY TAYLOR TRUSTEES LTD

MCCARTHY TAYLOR TRUSTEES LTD

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

    Company NameMCCARTHY TAYLOR TRUSTEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03873938
    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 MCCARTHY TAYLOR TRUSTEES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MCCARTHY TAYLOR TRUSTEES LTD located?

    Registered Office Address
    Unit 14 Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCARTHY TAYLOR TRUSTEES LTD?

    Previous Company Names
    Company NameFromUntil
    MCCARTHY TAYLOR (GENERAL) LIMITEDNov 17, 1999Nov 17, 1999
    MCCARTHY TAYLOR (BROKERS) LIMITEDNov 09, 1999Nov 09, 1999

    What are the latest accounts for MCCARTHY TAYLOR TRUSTEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCCARTHY TAYLOR TRUSTEES LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for MCCARTHY TAYLOR TRUSTEES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Satisfaction of charge 038739380024 in full

    1 pagesMR04

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Change of details for Mccarthy Taylor Consulting Limited as a person with significant control on Jul 05, 2024

    2 pagesPSC05

    Change of details for Ms Katie Frost as a person with significant control on Jul 05, 2024

    2 pagesPSC04

    Director's details changed for Ms Katie Frost on Jul 05, 2024

    2 pagesCH01

    Director's details changed for Mrs Ginette Elizabeth Getting on Jul 05, 2024

    2 pagesCH01

    Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on Mar 15, 2024

    1 pagesAD01

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Notification of Katie Frost as a person with significant control on Feb 12, 2024

    2 pagesPSC01

    Notification of Mccarthy Taylor Consulting Limited as a person with significant control on Feb 12, 2024

    2 pagesPSC02

    Cessation of Elizabeth Helen Taylor as a person with significant control on Feb 12, 2024

    1 pagesPSC07

    Cessation of Paul Adrian Taylor as a person with significant control on Feb 12, 2024

    1 pagesPSC07

    Satisfaction of charge 038739380017 in full

    1 pagesMR04

    Satisfaction of charge 038739380018 in full

    1 pagesMR04

    Satisfaction of charge 038739380019 in full

    1 pagesMR04

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registration of charge 038739380031, created on Jul 18, 2023

    27 pagesMR01

    Registration of charge 038739380032, created on Jul 18, 2023

    26 pagesMR01

    Registration of charge 038739380033, created on Jul 18, 2023

    22 pagesMR01

    Registration of charge 038739380034, created on Jul 18, 2023

    22 pagesMR01

    Registration of charge 038739380029, created on Apr 20, 2023

    17 pagesMR01

    Who are the officers of MCCARTHY TAYLOR TRUSTEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Elizabeth Helen
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    Secretary
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    212878280001
    FROST, Katie
    Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14
    Worcestershire
    England
    Director
    Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14
    Worcestershire
    England
    EnglandBritish298602090001
    GETTING, Ginette Elizabeth
    Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14
    Worcestershire
    England
    Director
    Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14
    Worcestershire
    England
    EnglandBritish177626050001
    JONES, Tania
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    Director
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    EnglandBritish262110020001
    TAYLOR, Paul Adrian
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    Director
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    EnglandBritish124005730002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    DAVIES, Hilary Gaynor
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    Secretary
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    British118430390001
    HAYDEN, Martine
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    Secretary
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    149441770001
    TAYLOR, Elizabeth Helen
    Hillside
    Neigh Lane, Cropthorne
    WR10 3NG Pershore
    Worcestershire
    Secretary
    Hillside
    Neigh Lane, Cropthorne
    WR10 3NG Pershore
    Worcestershire
    British67663110002
    WILSON, Neil Guest
    8 Wolverton Road
    Snitterfield
    CV37 0HB Stratford Upon Avon
    Warwickshire
    Secretary
    8 Wolverton Road
    Snitterfield
    CV37 0HB Stratford Upon Avon
    Warwickshire
    British84361240001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    COLLINS, Clive
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    Director
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    United KingdomBritish109933080002
    HADEN, Philip Simon
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    Director
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    United KingdomBritish152881880001
    HARRIS, Kathryn Francesca
    Medina
    Station Road, Fladbury
    WR10 2QW Pershore
    Worcestershire
    Director
    Medina
    Station Road, Fladbury
    WR10 2QW Pershore
    Worcestershire
    British73038600001
    TAYLOR, Jamie Paul
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    Director
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    United KingdomBritish114436930001
    WALKLETT, Stephen
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    Director
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    United KingdomBritish152882790001

    Who are the persons with significant control of MCCARTHY TAYLOR TRUSTEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mccarthy Taylor Consulting Limited
    Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14
    Worcestershire
    England
    Feb 12, 2024
    Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14
    Worcestershire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number03873930
    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.
    Ms Katie Frost
    Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14
    Worcestershire
    England
    Feb 12, 2024
    Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14
    Worcestershire
    England
    No
    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 Paul Adrian Taylor
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    Apr 06, 2016
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    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.
    Mrs Elizabeth Helen Taylor
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    Apr 06, 2016
    100 High Street
    Evesham
    WR11 4EU Worcestershire
    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.

    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