M. J. MCCARTHY (HOLDINGS) LIMITED

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M. J. MCCARTHY (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

03724251

Incorporation date

02/03/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DACopy
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Latest events (Record since 06/03/2019)
dot icon16/03/2026
Confirmation statement made on 2026-03-02 with updates
dot icon30/01/2026
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 2026-01-30
dot icon10/12/2025
Current accounting period extended from 2025-10-24 to 2025-12-31
dot icon06/11/2025
Micro company accounts made up to 2024-10-24
dot icon18/07/2025
Previous accounting period shortened from 2024-12-31 to 2024-10-24
dot icon29/04/2025
Termination of appointment of Lhj Secretaries Limited as a secretary on 2024-10-22
dot icon29/04/2025
Appointment of Lhj Secretaries Limited as a secretary on 2024-10-25
dot icon17/03/2025
Appointment of Lhj Secretaries Limited as a secretary on 2024-10-22
dot icon14/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon18/11/2024
Resolutions
dot icon31/10/2024
Registered office address changed from The Depository Meanwood Road Leeds LS7 2AH to 8th Floor 1 Fleet Place London EC4M 7RA on 2024-10-31
dot icon31/10/2024
Appointment of Mr Peter Stuart Cameron as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Christine Marie Lynch as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Margaret Mccarthy as a director on 2024-10-25
dot icon31/10/2024
Termination of appointment of Michael John Mccarthy as a director on 2024-10-25
dot icon30/10/2024
Registration of charge 037242510012, created on 2024-10-25
dot icon29/10/2024
Registration of charge 037242510011, created on 2024-10-25
dot icon21/10/2024
Satisfaction of charge 037242510010 in full
dot icon17/10/2024
Notification of Wharfeview Ltd as a person with significant control on 2024-10-16
dot icon17/10/2024
Cessation of Mj Mccarthy Investments Ltd as a person with significant control on 2024-10-16
dot icon17/10/2024
Notification of Project Pavilion Ltd as a person with significant control on 2024-10-16
dot icon17/10/2024
Cessation of Wharfeview Ltd as a person with significant control on 2024-10-16
dot icon11/10/2024
Second filing of Confirmation Statement dated 2019-03-02
dot icon10/10/2024
Second filing of Confirmation Statement dated 2022-03-02
dot icon10/10/2024
Second filing of Confirmation Statement dated 2021-04-09
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/09/2024
Satisfaction of charge 1 in full
dot icon11/09/2024
Satisfaction of charge 2 in full
dot icon11/09/2024
Satisfaction of charge 3 in full
dot icon11/09/2024
Satisfaction of charge 037242510004 in full
dot icon11/09/2024
Satisfaction of charge 037242510005 in full
dot icon11/09/2024
Satisfaction of charge 037242510007 in full
dot icon11/09/2024
Satisfaction of charge 037242510008 in full
dot icon11/09/2024
Satisfaction of charge 037242510009 in full
dot icon11/09/2024
Satisfaction of charge 037242510006 in full
dot icon03/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/12/2022
Director's details changed for Mr Michael John Mccarthy on 2022-12-01
dot icon07/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon09/04/2021
Confirmation statement made on 2021-03-02 with updates
dot icon06/03/2019
Confirmation statement made on 2019-03-02 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£500,766.00

Confirmation

dot iconLast made up date
24/10/2024
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
24/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
673.98K
-
0.00
500.77K
-
2022
2
673.98K
-
0.00
500.77K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

673.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

500.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M. J. MCCARTHY (HOLDINGS) LIMITED

M. J. MCCARTHY (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/03/1999 with the registered office located at Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M. J. MCCARTHY (HOLDINGS) LIMITED?

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M. J. MCCARTHY (HOLDINGS) LIMITED is currently Active. It was registered on 02/03/1999 .

Where is M. J. MCCARTHY (HOLDINGS) LIMITED located?

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M. J. MCCARTHY (HOLDINGS) LIMITED is registered at Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London EC2A 2DA.

What does M. J. MCCARTHY (HOLDINGS) LIMITED do?

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M. J. MCCARTHY (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does M. J. MCCARTHY (HOLDINGS) LIMITED have?

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M. J. MCCARTHY (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for M. J. MCCARTHY (HOLDINGS) LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-02 with updates.