MCCARTHY & STONE LIMITED

Overview

Company Name	MCCARTHY & STONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06622199
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2008

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 & STONE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MCCARTHY & STONE LIMITED located?

Registered Office Address	Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth Dorset England
Undeliverable Registered Office Address	No

What were the previous names of MCCARTHY & STONE LIMITED?

Previous Company Names
Company Name	From	Until
MCCARTHY & STONE PLC	Nov 03, 2015	Nov 03, 2015
MCCARTHY & STONE LIMITED	Apr 24, 2009	Apr 24, 2009
HACKREMCO (N0.2579) LIMITED	Jun 17, 2008	Jun 17, 2008

What are the latest accounts for MCCARTHY & STONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MCCARTHY & STONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for MCCARTHY & STONE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Change of details for Mr John Patrick Grayken as a person with significant control on Jan 28, 2021	2 pages	PSC04

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Satisfaction of charge 066221990004 in full	4 pages	MR04

Nov 26, 2024	Registration of charge 066221990005, created on Nov 18, 2024	60 pages	MR01

Jul 24, 2024	Group of companies' accounts made up to Oct 31, 2023	76 pages	AA

May 02, 2024	Appointment of Mrs Joanne Clare Bennett as a director on May 01, 2024	2 pages	AP01

May 02, 2024	Termination of appointment of Martin James Abell as a director on May 01, 2024	1 pages	TM01

Mar 14, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Full accounts made up to Oct 31, 2022	27 pages	AA

May 30, 2023	Cessation of Mastiff Bidco Limited as a person with significant control on Feb 24, 2021	1 pages	PSC07

Feb 13, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Group of companies' accounts made up to Oct 31, 2021	74 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Termination of appointment of Valentyn Makarenko as a director on Oct 28, 2021	1 pages	TM01

Oct 29, 2021	Termination of appointment of Paul John Lester as a director on Oct 28, 2021	1 pages	TM01

Oct 29, 2021	Termination of appointment of Patrick Lebreton as a director on Oct 28, 2021	1 pages	TM01

Oct 29, 2021	Termination of appointment of Timothy Paul Beaulac as a director on Oct 28, 2021	1 pages	TM01

Oct 29, 2021	Termination of appointment of James Hendry Riddell as a director on Oct 28, 2021	1 pages	TM01

Oct 29, 2021	Termination of appointment of Savvas Savvidis as a director on Oct 28, 2021	1 pages	TM01

Oct 29, 2021	Termination of appointment of Anna Brown as a secretary on Oct 28, 2021	1 pages	TM02

Aug 26, 2021	Group of companies' accounts made up to Oct 31, 2020	91 pages	AA

Jun 22, 2021	Notification of John Patrick Grayken as a person with significant control on Jan 28, 2021	2 pages	PSC01

Jun 07, 2021	Appointment of Mrs Anna Brown as a secretary on Jun 01, 2021	2 pages	AP03

Jun 05, 2021	Termination of appointment of Michael Samuel Lloyd as a director on Jun 04, 2021	1 pages	TM01

May 29, 2021	Termination of appointment of Adam David Batty as a secretary on May 28, 2021	1 pages	TM02

View All Filings

Who are the officers of MCCARTHY & STONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Joanne Clare 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	May 01, 2024		Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1976-9	Chief Financial Controller	184759270002
TONKISS, John Michael 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Nov 05, 2015		Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	United Kingdom	British	1968-1	Director	165821880002
BAKER, Rowan Clare 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Dec 06, 2019	Jan 20, 2020	Secretary	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England					265256200001
BATTY, Adam David 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Jan 20, 2020	May 28, 2021	Secretary	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England					266729720001
BROWN, Anna 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Jun 01, 2021	Oct 28, 2021	Secretary	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England					283963090001
DAVIES, John 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset	Aug 23, 2012	Jul 07, 2014	Secretary	26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset					171590990001
GREEN, Trevor Lindsay Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire	Apr 20, 2009	Aug 23, 2012	Secretary	Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire		British		Solicitor	981540001
HOLE, Patrick David 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Jul 20, 2015	Dec 06, 2019	Secretary	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England					199557340001
MADDOCK, Nicholas William 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Jul 07, 2014	Jul 20, 2015	Secretary	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England					189259900001
HACKWOOD SECRETARIES LIMITED Silk Street EC2Y 8HQ London One	Jun 17, 2008	Apr 20, 2009	Secretary	Silk Street EC2Y 8HQ London One					131216790001
ABELL, Martin James 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Aug 01, 2020	May 01, 2024	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	United Kingdom	British	1974-5	Chief Financial Officer	203634580001
ALBERT, Nils 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Aug 23, 2013	Oct 21, 2015	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	German	1967-3	Engineer	244919180001
BAKER, Rowan Clare 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Jan 06, 2017	Jul 31, 2020	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1973-11	Chief Financial Officer	221986570002
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Apr 20, 2009	Sep 02, 2011	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	Director	58961410002
BARR, Gillian Carole 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Apr 10, 2019	Feb 01, 2021	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	United Kingdom	British	1958-2	Company Director	165091810001
BEAULAC, Timothy Paul Queen Anne Street W1G 9LF London 12 England	Feb 01, 2021	Oct 28, 2021	Director	Queen Anne Street W1G 9LF London 12 England	England	American	1955-11	Managing Director	279169850001
BOWKETT, Alan John Croxton Park Croxton PE19 6SY St. Neots Croxton Park House Cambridgeshire	Jan 26, 2010	Feb 28, 2013	Director	Croxton Park Croxton PE19 6SY St. Neots Croxton Park House Cambridgeshire	England	British	1951-1	Chairman	33301630002
CARTER, John Peter 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Oct 01, 2017	Feb 01, 2021	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1961-5	Ceo	238777250001
ELLIOTT, Mark 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset	Nov 02, 2012	Feb 17, 2014	Director	26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset	United Kingdom	British	1965-3	Chief Executive Officer	115332100001
FENTON, Clive 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Feb 17, 2014	Aug 31, 2018	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	United Kingdom	British	1958-5	Company Director	176758890001
JACKSON, Mark Andrew One Silk Street EC2Y 8HQ London Linklaters Llp	Oct 01, 2008	Feb 09, 2009	Director	One Silk Street EC2Y 8HQ London Linklaters Llp		British	1959-9	Chartered Secretary	133645940001
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Apr 23, 2009	Dec 31, 2013	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	Director	108268030003
LEBRETON, Patrick 7- 10 Chandos Street W1G 9DQ London Hudson Advisors Uk Limited England	Feb 01, 2021	Oct 28, 2021	Director	7- 10 Chandos Street W1G 9DQ London Hudson Advisors Uk Limited England	England	French	1968-2	Managing Director	279168860001
LESTER, Paul John 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Jan 03, 2018	Oct 28, 2021	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1949-9	Director	39100210005
LLOYD, Michael Samuel 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Jan 01, 2019	Jun 04, 2021	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1978-2	Director - House Builder	191178840001
MADDOCK, Nicholas William 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Sep 19, 2011	Jan 06, 2017	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1971-1	Chief Financial Officer	171817240004
MAKARENKO, Valentyn 7-10 Chandos Street W1G 9DQ London Hudson Advisors Uk Limited England	Feb 01, 2021	Oct 28, 2021	Director	7-10 Chandos Street W1G 9DQ London Hudson Advisors Uk Limited England	United Kingdom	Ukrainian	1990-7	Vice President	279169980001
NAGWANEY, Arun 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	May 17, 2018	Feb 01, 2021	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	German	1971-1	Director	234392290001
NANDA, Geeta 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Apr 01, 2015	Feb 01, 2021	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1965-7	Director	85908920001
NELSON, Francis Eamon 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Nov 18, 2013	Feb 01, 2021	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1951-8	Director	1724570003
NEWCOMBE, Paul Alan Silk Street EC2Y 8HQ London One United Kingdom	Feb 09, 2009	Apr 20, 2009	Director	Silk Street EC2Y 8HQ London One United Kingdom	United Kingdom	British	1965-10	Chartered Secretary	202798400001
PARSONS, Michael Dennis 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Nov 04, 2013	Oct 31, 2019	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	United Kingdom	British	1950-8	Director	169408810001
PHILLIPS, Howard Peter Stewart Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	Apr 20, 2009	Aug 31, 2012	Director	Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	United Kingdom	British	1960-4	Director	72535940003
RIDDELL, James Hendry Queen Anne Street W1G 9LF London 12 England	Feb 01, 2021	Oct 28, 2021	Director	Queen Anne Street W1G 9LF London 12 England	United Kingdom	British	1979-2	Managing Director	201606430001
SAVVIDIS, Savvas 7-10 Chandos Street W1G 9DQ London Hudson Advisors Uk Limited England	Feb 01, 2021	Oct 28, 2021	Director	7-10 Chandos Street W1G 9DQ London Hudson Advisors Uk Limited England	England	Cypriot	1979-6	Managing Director	243197950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCARTHY & STONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mastiff Bidco Limited

Feb 01, 2021

St Helier,

JE4 9WG Jersey

44 Esplanade

Jersey

Yes

Legal Form	Limited By Shares
Country Registered	Jersey
Legal Authority	Companies ( Jersey) Law 1999
Place Registered	Jersey Companies Registry
Registration Number	Rc132525

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.

Mr John Patrick Grayken

Jan 28, 2021

North Haskell Avenue

Suite 1700

Dallas

2711

United States

Nationality: Irish

Country of Residence: Bahamas

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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