General information

Name:

Mccarthy & Co Ltd

Office Address:

169 Moor Lane Cranham RM14 1HQ Upminster

Number: 03236025

Incorporation date: 1996-08-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Upminster registered with number: 03236025. The firm was established in the year 1996. The main office of this company is located at 169 Moor Lane Cranham. The post code is RM14 1HQ. The company's SIC and NACE codes are 69201 which stands for Accounting and auditing activities. Mccarthy & Co Ltd reported its latest accounts for the period up to 2023-01-31. The most recent confirmation statement was filed on 2023-08-09.

According to the latest data, this company is controlled by just one managing director: Fergal M., who was appointed twenty eight years ago. Since 1996 Mohamedali B., had performed the duties for this specific company until the resignation in August 2000. What is more another director, specifically Fehmida M. resigned in 2003. Additionally, the director's assignments are often supported by a secretary - Fehmida M., who was chosen by this specific company in August 1996.

Financial data based on annual reports

Company staff

Fehmida M.

Role: Secretary

Appointed: 09 August 1996

Latest update: 16 March 2024

Fergal M.

Role: Director

Appointed: 09 August 1996

Latest update: 16 March 2024

People with significant control

Fergal M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Fergal M.
Notified on 9 August 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 11/06/2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11/06/2013
Annual Accounts 11/06/2013
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 11/06/2013
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2020/01/31 (AA)
filed on: 12th, November 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
27
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