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MCCARRON ENTERPRISES LIMITED

MCCARRON ENTERPRISES LIMITED

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

    • Overview

    Company NameMCCARRON ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09343266
    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 MCCARRON ENTERPRISES LIMITED?

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

    Where is MCCARRON ENTERPRISES LIMITED located?

    Registered Office Address
    Cradley Enterprise Centre
    Maypole Fields
    B63 2QB Cradley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCARRON ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MCCARRON ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for MCCARRON ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Second filing of Confirmation Statement dated Aug 16, 2022

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Aug 16, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 10, 2022Clarification A second filed CS01 (capital and shareholder information) was registered on 10/11/22

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    05/12/16 Statement of Capital gbp 2000

    		7 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of MCCARRON ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARRON, Michael John Peter
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    United Kingdom
    		Secretary
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    United Kingdom
    		193241630001
    MCCARRON, Denise Anne
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    United Kingdom
    		Director
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    United Kingdom
    		United KingdomBritish174705270001
    MCCARRON, Michael John Peter
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    United Kingdom
    		Director
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    United Kingdom
    		EnglandBritish152096770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCARRON ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Anne Mccarron
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    		Dec 05, 2016
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Peter Mccarron
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    		Dec 05, 2016
    Maypole Fields
    B63 2QB Cradley
    Cradley Enterprise Centre
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    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