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M. J. McCarthy (Holdings) Limited

M. J. McCarthy (Holdings) Limited is an active company incorporated on 2 March 1999 with the registered office located in London, City of London. M. J. McCarthy (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03724251
Private limited company
Age
26 years
Incorporated 2 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (11 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan24 Oct 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Broadwalk House 3rd Floor
5 Appold Street
Broadgate
London
EC2A 2DA
England
Address changed on 30 Jan 2026 (6 days ago)
Previous address was 8th Floor 1 Fleet Place London EC4M 7RA England
Telephone
01132626500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Project Pavilion Ltd
PSC
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Mutual Companies
Tanglewood (Lincolnshire) Limited
Peter Stuart Cameron is a mutual person.
Active
55 Plus Ltd
Peter Stuart Cameron is a mutual person.
Active
The Storage Team Limited
Peter Stuart Cameron is a mutual person.
Active
Kettlewell House Limited
Peter Stuart Cameron is a mutual person.
Active
Berkley Care (Warwick) Limited
Peter Stuart Cameron is a mutual person.
Active
Hailsham House (New Road) Limited
Peter Stuart Cameron is a mutual person.
Active
Tanglewood Care Homes Limited
Peter Stuart Cameron is a mutual person.
Active
McCarthys Storage World Limited
Peter Stuart Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Oct 2024
For period 24 Dec24 Oct 2024
Traded for 10 months
Cash in Bank
£4.91K
Decreased by £364.71K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.22M
Decreased by £2.22M (-64%)
Total Liabilities
-£1.22M
Decreased by £1.4M (-53%)
Net Assets
£913
Decreased by £818.32K (-100%)
Debt Ratio (%)
100%
Increased by 23.75% (+31%)
Latest Activity
Registered Address Changed
6 Days Ago on 30 Jan 2026
Accounting Period Extended
1 Month Ago on 10 Dec 2025
Micro Accounts Submitted
3 Months Ago on 6 Nov 2025
Accounting Period Shortened
6 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Lhj Secretaries Limited Appointed
1 Year 3 Months Ago on 25 Oct 2024
Michael John Mccarthy Resigned
1 Year 3 Months Ago on 25 Oct 2024
Margaret Mccarthy Resigned
1 Year 3 Months Ago on 25 Oct 2024
Lhj Secretaries Limited Resigned
1 Year 3 Months Ago on 22 Oct 2024
Lhj Secretaries Limited Appointed
1 Year 3 Months Ago on 22 Oct 2024
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Documents
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 30 January 2026
Submitted on 30 Jan 2026
Current accounting period extended from 24 October 2025 to 31 December 2025
Submitted on 10 Dec 2025
Micro company accounts made up to 24 October 2024
Submitted on 6 Nov 2025
Previous accounting period shortened from 31 December 2024 to 24 October 2024
Submitted on 18 Jul 2025
Termination of appointment of Lhj Secretaries Limited as a secretary on 22 October 2024
Submitted on 29 Apr 2025
Appointment of Lhj Secretaries Limited as a secretary on 25 October 2024
Submitted on 29 Apr 2025
Appointment of Lhj Secretaries Limited as a secretary on 22 October 2024
Submitted on 17 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 14 Mar 2025
Resolutions
Submitted on 18 Nov 2024
Registered office address changed from The Depository Meanwood Road Leeds LS7 2AH to 8th Floor 1 Fleet Place London EC4M 7RA on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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