MCCARTHY & STONE LIMITED
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH BH8 8AQ- Active
- Private Limited Company
- Company No. 06622199
- Last Updated: 01 Mar 2024
Company Profile
MCCARTHY & STONE LIMITED was incorporated on Tuesday, June 17, 2008 as a Private Limited Company with registered address in BOURNEMOUTH. MCCARTHY & STONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 4 months and 26 days.
| Name | MCCARTHY & STONE LIMITED |
|---|---|
| Company number | 06622199 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH BH8 8AQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mastiff Bidco Limited St Helier,, JE4 9WG |
Dates: Monday, February 1, 2021 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Patrick Grayken Nationality: Irish |
Dates: Thursday, January 28, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MCCARTHY & STONE LIMITED | 17 Jun 2008 |
| HACKREMCO (N0.2579) LIMITED | 24 Apr 2009 |