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McCarthy Shanks Limited

McCarthy Shanks Limited is an active company incorporated on 5 June 2000 with the registered office located in Oldham, Greater Manchester. McCarthy Shanks Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04007543
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Supertune Automotive Ltd
Coulton Close
Oldham
Lancashire
OL1 4EB
Same address for the past 25 years
Telephone
01616201221
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1957
Supertune Automotive Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Supertune Automotive Ltd
Christopher Michael McCarthy is a mutual person.
Active
Acis Limited
Christopher Michael McCarthy is a mutual person.
Active
Reflections Wigan Cic
Christopher Michael McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.36M
Increased by £1.22M (+57%)
Turnover
£24.69M
Increased by £2.52M (+11%)
Employees
96
Increased by 7 (+8%)
Total Assets
£11.8M
Increased by £1.64M (+16%)
Total Liabilities
-£5.01M
Increased by £128K (+3%)
Net Assets
£6.79M
Increased by £1.52M (+29%)
Debt Ratio (%)
42%
Decreased by 5.61% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Group Accounts Submitted
4 Months Ago on 23 Apr 2025
New Charge Registered
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 14 Aug 2024
Supertune Automotive Holdings Limited (PSC) Appointed
1 Year Ago on 14 Aug 2024
Gillian Elaine Mccarthy (PSC) Resigned
1 Year Ago on 14 Aug 2024
Christopher Michael Mccarthy (PSC) Resigned
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Registration of charge 040075430004, created on 29 August 2024
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Change of share class name or designation
Submitted on 24 Aug 2024
Registration of charge 040075430003, created on 14 August 2024
Submitted on 22 Aug 2024
Cessation of Christopher Michael Mccarthy as a person with significant control on 14 August 2024
Submitted on 21 Aug 2024
Cessation of Gillian Elaine Mccarthy as a person with significant control on 14 August 2024
Submitted on 21 Aug 2024
Notification of Supertune Automotive Holdings Limited as a person with significant control on 14 August 2024
Submitted on 21 Aug 2024
Repayment History
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