MCCARTHY & STONE LIMITED

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MCCARTHY & STONE LIMITED

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Key Data

Status

Active

Company No.

06622199

Incorporation date

17/06/2008

Size

Group

Contacts

Registered address

Registered address

Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQCopy
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Latest events (Record since 12/02/2023)
dot icon08/01/2026
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Fourth Floor Holdenhurst Road Bournemouth BH8 8AQ
dot icon07/01/2026
Register(s) moved to registered office address Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
dot icon07/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon05/01/2026
Appointment of Mr Matthew John Pratt as a director on 2026-01-05
dot icon01/12/2025
Termination of appointment of Paul John Lester as a director on 2025-11-28
dot icon01/12/2025
Termination of appointment of John Michael Tonkiss as a director on 2025-11-28
dot icon03/11/2025
Appointment of Mr Andrew John Burrett as a director on 2025-10-01
dot icon10/09/2025
Appointment of Mr Paul John Lester as a director on 2025-09-09
dot icon01/09/2025
Termination of appointment of Joanne Clare Bennett as a director on 2025-08-29
dot icon01/09/2025
Appointment of Mr Nicholas John Dell as a director on 2025-08-29
dot icon18/07/2025
Group of companies' accounts made up to 2024-10-31
dot icon15/05/2025
Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01
dot icon06/01/2025
Change of details for Mr John Patrick Grayken as a person with significant control on 2021-01-28
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon12/12/2024
Satisfaction of charge 066221990004 in full
dot icon26/11/2024
Registration of charge 066221990005, created on 2024-11-18
dot icon24/07/2024
Group of companies' accounts made up to 2023-10-31
dot icon02/05/2024
Termination of appointment of Martin James Abell as a director on 2024-05-01
dot icon02/05/2024
Appointment of Mrs Joanne Clare Bennett as a director on 2024-05-01
dot icon14/03/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon13/06/2023
Full accounts made up to 2022-10-31
dot icon30/05/2023
Cessation of Mastiff Bidco Limited as a person with significant control on 2021-02-24
dot icon12/02/2023
Confirmation statement made on 2023-02-09 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lester, Paul John
Director
09/09/2025 - 28/11/2025
82
Mr Andrew John Burrett
Director
01/10/2025 - Present
30
Maddock, Nicholas William
Director
19/09/2011 - 06/01/2017
145
Albert, Nils
Director
23/08/2013 - 21/10/2015
21
Dell, Nicholas John
Director
29/08/2025 - Present
28

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MCCARTHY & STONE LIMITED

MCCARTHY & STONE LIMITED is an(a) Active company incorporated on 17/06/2008 with the registered office located at Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCCARTHY & STONE LIMITED?

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MCCARTHY & STONE LIMITED is currently Active. It was registered on 17/06/2008 .

Where is MCCARTHY & STONE LIMITED located?

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MCCARTHY & STONE LIMITED is registered at Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset BH8 8AQ.

What does MCCARTHY & STONE LIMITED do?

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MCCARTHY & STONE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MCCARTHY & STONE LIMITED?

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The latest filing was on 08/01/2026: Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Fourth Floor Holdenhurst Road Bournemouth BH8 8AQ.