M. J. MCCARTHY (HOLDINGS) LIMITED
THE DEPOSITORY, MEANWOOD ROAD, LEEDS LS7 2AH- Active
- Private Limited Company
- Company No. 03724251
- Last Updated: 01 Mar 2024
Company Profile
M. J. MCCARTHY (HOLDINGS) LIMITED was incorporated on Tuesday, March 2, 1999 as a Private Limited Company with registered address in LEEDS. M. J. MCCARTHY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 8 months and 9 days.
| Name | M. J. MCCARTHY (HOLDINGS) LIMITED |
|---|---|
| Company number | 03724251 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DEPOSITORY MEANWOOD ROAD LEEDS LS7 2AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mj Mccarthy Investments Ltd Meanwood Road, LS7 2AH |
Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Project Mars Limited High Street, HA4 8JN |
Dates: Thursday, January 27, 2022 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| M.J. Mccarthy Limited Meanwood Road, LS7 2AH |
Dates: Thursday, December 31, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mjm Acquisitions Limited Meanwood Road, LS7 2AH |
Dates: Thursday, December 31, 2020 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Margaret Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mr Michael John Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M. J. MCCARTHY (HOLDINGS) LIMITED | 02 Mar 1999 |