Mccarthy Family Investment Company Limited

General information

Name:

Mccarthy Family Investment Company Ltd

Office Address:

Ty Derw Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff

Number: 10136930

Incorporation date: 2016-04-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mccarthy Family Investment Company Limited could be reached at Ty Derw Lime Tree Court, Cardiff Gate Business Park in Cardiff. The zip code is CF23 8AB. Mccarthy Family Investment Company has been present on the market since it was established on 2016-04-20. The Companies House Registration Number is 10136930. This company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The company's latest accounts cover the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-04-19.

Due to this particular firm's growing number of employees, it was imperative to acquire further directors: Clare W. and Paul M. who have been participating in joint efforts since 2016-04-20 for the benefit of this specific business.

Executives with significant control over the firm are: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Clare W.

Role: Director

Appointed: 20 April 2016

Latest update: 18 March 2024

Paul M.

Role: Director

Appointed: 20 April 2016

Latest update: 18 March 2024

People with significant control

Paul M.
Notified on 20 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare W.
Notified on 20 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 20 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 20 April 2016
End Date For Period Covered By Report 30 April 2016

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales on Tue, 13th Feb 2024 to 8th Floor One Central Square Cardiff CF10 1FS (AD01)
filed on: 13th, February 2024
address
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  • 68209 : Other letting and operating of own or leased real estate
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