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McCarthy Denning Limited

McCarthy Denning Limited is an active company incorporated on 25 March 2013 with the registered office located in London, City of London. McCarthy Denning Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08460511
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
70 Mark Lane
London
EC3R 7NQ
England
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was Minster House 42 Mincing Lane London EC3R 7AE United Kingdom
Telephone
02077696741
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in England • Born in Apr 1964
Director • Solicitor • British • Lives in England • Born in Sep 1957
Director • Solicitor • British • Lives in England • Born in Dec 1945
Director • Ceo • British • Lives in England • Born in Feb 1967
Director • Money Laundering Reporting Officer • German • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Conservation Management Limited
Rupert Thomas Harwood Lescher is a mutual person.
Active
We Deliver Local Ltd
Mr Richard Anthony Delaval Beresford is a mutual person.
Active
Slievemara Consulting Limited
Mr Richard Anthony Delaval Beresford is a mutual person.
Active
Avior Consultancy Limited
Carina Jasmin Loibl is a mutual person.
Active
Trillium Homes Limited
Mr Richard Anthony Delaval Beresford is a mutual person.
Active
Rockpool Acquisitions Plc
Mr Richard Anthony Delaval Beresford is a mutual person.
Active
Eco-Space 41 Ltd
Mr Richard Anthony Delaval Beresford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£648.33K
Increased by £442.4K (+215%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£4.64M
Decreased by £1.67M (-26%)
Total Liabilities
-£4.11M
Decreased by £1.77M (-30%)
Net Assets
£535.5K
Increased by £97.75K (+22%)
Debt Ratio (%)
88%
Decreased by 4.6% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 May 2025
Ms Carina Jasmin Loibl Appointed
8 Months Ago on 20 Dec 2024
Rupert Thomas Harwood Lescher Resigned
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
Mr Warren Wooldridge Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 10 May 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Appointment of Ms Carina Jasmin Loibl as a director on 20 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Rupert Thomas Harwood Lescher as a director on 20 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Mar 2024
Register inspection address has been changed from Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ
Submitted on 19 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Repayment History
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