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MCCARTHYS STORAGE WORLD LIMITED

MCCARTHYS STORAGE WORLD LIMITED

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

    • Overview

    Company NameMCCARTHYS STORAGE WORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07924197
    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 MCCARTHYS STORAGE WORLD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MCCARTHYS STORAGE WORLD LIMITED located?

    Registered Office Address
    Broadwalk House 3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCARTHYS STORAGE WORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 24, 2024

    What is the status of the latest confirmation statement for MCCARTHYS STORAGE WORLD LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for MCCARTHYS STORAGE WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 24, 2025 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Oct 24, 2024

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Oct 24, 2024

    		1 pagesAA01

    Appointment of Lhj Secretaries Limited as a secretary on Oct 25, 2024

    		2 pagesAP04

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Michael John Mccarthy as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Margaret Mccarthy as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Christine Marie Lynch as a director on Oct 25, 2024

    		1 pagesTM01

    Appointment of Mr Peter Stuart Cameron as a director on Oct 25, 2024

    		2 pagesAP01

    Registered office address changed from The Depositary Meanwood Road Leeds West Yorkshire LS7 2AH to 8th Floor 1 Fleet Place London EC4M 7RA on Oct 31, 2024

    		1 pagesAD01

    Registration of charge 079241970006, created on Oct 25, 2024

    		54 pagesMR01

    Registration of charge 079241970005, created on Oct 25, 2024

    		53 pagesMR01

    Cessation of Michael John Mccarthy as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Margaret Mccarthy as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Satisfaction of charge 079241970004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Satisfaction of charge 079241970003 in full

    		1 pagesMR04

    Satisfaction of charge 079241970002 in full

    		1 pagesMR04

    Satisfaction of charge 079241970001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MCCARTHYS STORAGE WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LHJ SECRETARIES LIMITED
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    		Secretary
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW (JERSEY) 1991
    Registration Number112781
    		335215580001
    CAMERON, Peter Stuart
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish271056230001
    LYNCH, Christine Marie
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish262805110001
    MCCARTHY, Margaret
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish6639830002
    MCCARTHY, Michael John
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    West Yorkshire
    		Director
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    West Yorkshire
    		EnglandBritish183765100001
    MCCARTHY, Michael John
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish115200960016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCARTHYS STORAGE WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Mccarthy
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    West Yorkshire
    		Apr 06, 2016
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    West Yorkshire
    		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.
    Mr Michael John Mccarthy
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    West Yorkshire
    		Apr 06, 2016
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    West Yorkshire
    		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
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    West Yorkshire
    		Apr 06, 2016
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    West Yorkshire
    		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.
    Mj Mccarthy (Holdings) Limited
    Meanwood Road
    LS7 2AH Leeds
    The Depository
    England
    		Apr 06, 2016
    Meanwood Road
    LS7 2AH Leeds
    The Depository
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03724251
    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.
    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