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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
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 October 2024
Due by 18 October 2025 (1 month remaining)
Contact
Address
8th Floor 1 Fleet Place
London
EC4M 7RA
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was The Depository Meanwood Road Leeds LS7 2AH
Telephone
01132626500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in England • Born in May 1966
Director • Group Finance Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthys Storage World Limited
Peter Stuart Cameron, Margaret McCarthy, and 2 more are mutual people.
Active
MJ McCarthy Investments Ltd
Margaret McCarthy, Michael John McCarthy, and 1 more are mutual people.
Active
Project Pavilion Ltd
Peter Stuart Cameron, Margaret McCarthy, and 1 more are mutual people.
Active
Holdsworth Removals Limited
Michael John McCarthy and Christine Marie Lynch are mutual people.
Active
Turnbulls (Removals) Limited
Michael John McCarthy and Christine Marie Lynch are mutual people.
Active
McCarthys Safe Shred Limited
Michael John McCarthy and Christine Marie Lynch are mutual people.
Active
Storage Bods Limited
Margaret McCarthy and Michael John McCarthy are mutual people.
Active
McCarthys Removals & Storage Limited
Michael John McCarthy and Christine Marie Lynch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£369.62K
Decreased by £131.15K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.44M
Increased by £76.9K (+2%)
Total Liabilities
-£2.62M
Decreased by £68.36K (-3%)
Net Assets
£819.23K
Increased by £145.25K (+22%)
Debt Ratio (%)
76%
Decreased by 3.78% (-5%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Lhj Secretaries Limited Appointed
10 Months Ago on 25 Oct 2024
Michael John Mccarthy Resigned
10 Months Ago on 25 Oct 2024
Margaret Mccarthy Resigned
10 Months Ago on 25 Oct 2024
Christine Marie Lynch Resigned
10 Months Ago on 25 Oct 2024
Mr Peter Stuart Cameron Appointed
10 Months Ago on 25 Oct 2024
Lhj Secretaries Limited Resigned
10 Months Ago on 22 Oct 2024
Lhj Secretaries Limited Appointed
10 Months Ago on 22 Oct 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 24 October 2024
Submitted on 18 Jul 2025
Appointment of Lhj Secretaries Limited as a secretary on 25 October 2024
Submitted on 29 Apr 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 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
Termination of appointment of Michael John Mccarthy as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Peter Stuart Cameron as a director on 25 October 2024
Submitted on 31 Oct 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
Termination of appointment of Christine Marie Lynch as a director on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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