MCCARTHY INVESTMENTS LIMITED
Overview
| Company Name | MCCARTHY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06021143 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCCARTHY INVESTMENTS LIMITED located?
| Registered Office Address | Churchill House Parkside BH24 3SG Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCARTHY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCARTHY OFFICE INVESTMENTS LIMITED | May 29, 2007 | May 29, 2007 |
| AVENUE SHELFCO 29 LIMITED | Dec 06, 2006 | Dec 06, 2006 |
What are the latest accounts for MCCARTHY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MCCARTHY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MCCARTHY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 19 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Mr Clinton James Mccarthy on Feb 20, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to Mccarthy House Yeoman Road Ringwood BH24 3FA | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 20 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Churchill Retirement (Group) Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 21 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dean Marlow on Nov 17, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 20 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 20 pages | AA | ||
Who are the officers of MCCARTHY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLOW, Dean | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 82635100005 | |||||
| MCCARTHY, Bridget Danielle | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 221904530001 | |||||
| MCCARTHY, Clinton James | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 26526850026 | |||||
| MCCARTHY, Kathryn Jean | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 265429900001 | |||||
| MCCARTHY, Spencer John | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 58932670001 | |||||
| BAILEY, Roger Piers Marden | Secretary | The Avenue SO17 1XF Southampton 11 Hampshire England | 210444780001 | |||||||
| LAWRENCE, Nigel Anthony | Secretary | Millstream House Parkside BH24 3SG Ringwood Hampshire | British | 34329880002 | ||||||
| MARLOW, Dean | Secretary | Dovenby Hyde SP6 2QB Fordingbridge Hampshire | British | 82635100002 | ||||||
| RILEY, Darren Mark | Secretary | Parkside BH24 3SG Ringwood Churchill House Hampshire England | 228848550001 | |||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Who are the persons with significant control of MCCARTHY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churchill Living Group Limited | Apr 06, 2016 | Parkside BH24 3SG Ringwood Churchill House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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