MCCARTHY MOT CENTRE LIMITED

Overview

Company Name	MCCARTHY MOT CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04510606
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCARTHY MOT CENTRE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCCARTHY MOT CENTRE LIMITED located?

Registered Office Address	Unit 2 Brookway Hambridge Lane RG14 5UX Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MCCARTHY MOT CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MCCARTHY MOT CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for MCCARTHY MOT CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 13, 2025 with updates	4 pages	CS01

Apr 25, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Dec 11, 2024	Notification of Conner Dennis Mccarthy as a person with significant control on Sep 12, 2023	2 pages	PSC01

Dec 11, 2024	Notification of Falon Marie Mccarthy as a person with significant control on Sep 12, 2023	2 pages	PSC01

Nov 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 30, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2024	Confirmation statement made on Jul 13, 2024 with updates	5 pages	CS01

Jul 19, 2024	Change of details for Mr Stephen Michael Mccarthy as a person with significant control on Jul 12, 2024	2 pages	PSC04

Jul 18, 2024	Director's details changed for Mr Stephen Michael Mccarthy on Jul 12, 2024	2 pages	CH01

Jul 18, 2024	Secretary's details changed for Mr Stephen Micheal Mccarthy on Jul 12, 2024	1 pages	CH03

Jul 18, 2024	Director's details changed for Mr Stephen Michael Mccarthy on Jul 12, 2024	2 pages	CH01

Oct 18, 2023	Termination of appointment of Callum Dan Mccarthy as a director on Aug 29, 2023	1 pages	TM01

Sep 20, 2023	Director's details changed for Mr Conner Dennis Mccarthy on Sep 12, 2023	2 pages	CH01

Sep 20, 2023	Director's details changed for Miss Falon Marie Mccarthy on Sep 12, 2023	2 pages	CH01

Jul 19, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

May 19, 2023	Unaudited abridged accounts made up to Aug 31, 2022	7 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

May 13, 2022	Unaudited abridged accounts made up to Aug 31, 2021	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Unaudited abridged accounts made up to Aug 31, 2020	7 pages	AA

Aug 07, 2020	Unaudited abridged accounts made up to Aug 31, 2019	8 pages	AA

Jul 23, 2020	Notification of Stephen Michael Mccarthy as a person with significant control on Jul 13, 2020	2 pages	PSC01

Jul 13, 2020	Cessation of Stephen Michael Mccarthy as a person with significant control on Jul 01, 2020	1 pages	PSC07

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of MCCARTHY MOT CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTHY, Stephen Micheal Charnham Street RG17 0EJ Hungerford 33 Berkshire England	Sep 25, 2013		Secretary	Charnham Street RG17 0EJ Hungerford 33 Berkshire England					181583300001
MCCARTHY, Conner Dennis Unit 2 Brookway Hambridge Lane RG14 5PE Newbury Mccarthy Mot Centre England	Dec 04, 2019		Director	Unit 2 Brookway Hambridge Lane RG14 5PE Newbury Mccarthy Mot Centre England	England	British	1998-12	Mechanic	265014320002
MCCARTHY, Falon Marie Unit 2 Brookway Hambridge Lane RG14 5PE Newbury Mccarthy Mot Centre L Berkshire England	Dec 04, 2019		Director	Unit 2 Brookway Hambridge Lane RG14 5PE Newbury Mccarthy Mot Centre L Berkshire England	England	British	1991-6	Receptionist	265013790002
MCCARTHY, Stephen Michael Charnham Street RG17 0EJ Hungerford 33 Berkshire England	Aug 14, 2002		Director	Charnham Street RG17 0EJ Hungerford 33 Berkshire England	England	British	1962-12	Consultant	83963670003
MCCARTHY, Deborah 152 Bath Road RG18 3HJ Thatcham Berkshire	Aug 14, 2002	Aug 01, 2008	Secretary	152 Bath Road RG18 3HJ Thatcham Berkshire		British			84225610002
TRANTHAM, Philip Unit 2 Brookway Hambridge Lane RG14 5UX Newbury Berkshire	Jan 01, 2008	Sep 25, 2013	Secretary	Unit 2 Brookway Hambridge Lane RG14 5UX Newbury Berkshire		British		Motor Technician	127986860001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Aug 14, 2002	Aug 14, 2002	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
MCCARTHY, Callum Dan Unit 2 Brookway Hambridge Lane RG14 5PE Newbury Mccarthy Mot Centre England	Dec 04, 2019	Aug 29, 2023	Director	Unit 2 Brookway Hambridge Lane RG14 5PE Newbury Mccarthy Mot Centre England	England	British	1998-12	Mechanic	265014030001
TRANTHAM, Philip Unit 2 Brookway Hambridge Lane RG14 5UX Newbury Berkshire	Nov 21, 2009	Sep 25, 2013	Director	Unit 2 Brookway Hambridge Lane RG14 5UX Newbury Berkshire	United Kingdom	British	1988-7	Director	148964560001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Aug 14, 2002	Aug 14, 2002	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCARTHY MOT CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Falon Marie Mccarthy Brookway Hambridge Lane RG14 5UX Newbury Unit 2 Berkshire United Kingdom	Sep 12, 2023	Brookway Hambridge Lane RG14 5UX Newbury Unit 2 Berkshire United Kingdom	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 Conner Dennis Mccarthy Brookway Hambridge Lane RG14 5UX Newbury Unit 2 Berkshire United Kingdom	Sep 12, 2023	Brookway Hambridge Lane RG14 5UX Newbury Unit 2 Berkshire United Kingdom	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 Stephen Michael Mccarthy Unit 2 Brookway Hambridge Lane RG14 5UX Newbury Berkshire	Jul 13, 2020	Unit 2 Brookway Hambridge Lane RG14 5UX Newbury Berkshire	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.
Mr Stephen Michael Mccarthy Unit 2 Brookway Hambridge Lane RG14 5UX Newbury Berkshire	Apr 06, 2016	Unit 2 Brookway Hambridge Lane RG14 5UX Newbury Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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