Mccarthy & Mccarthy Limited

General information

Name:

Mccarthy & Mccarthy Ltd

Office Address:

Churchill House Parkside BH24 3SG Ringwood

Number: 04345661

Incorporation date: 2001-12-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is 2001/12/27. Started under company registration number 04345661, the firm operates as a Private Limited Company. You can reach the office of this company during its opening hours at the following location: Churchill House Parkside, BH24 3SG Ringwood. This firm's SIC and NACE codes are 68100: Buying and selling of own real estate. June 30, 2022 is the last time account status updates were reported.

As the data suggests, the following business was established in December 2001 and has so far been overseen by two directors. In order to support the directors in their duties, the abovementioned business has been using the skills of Dean M. as a secretary since the appointment on 2001/12/27.

The companies that control this firm are as follows: Churchill Retirement (Group) Ltd has substantial control or influence over the company. This business can be reached in Ringwood at Parkside, BH24 3SG and was registered as a PSC under the registration number 01866076.

Financial data based on annual reports

Company staff

Spencer M.

Role: Director

Appointed: 27 December 2001

Latest update: 16 February 2024

Dean M.

Role: Secretary

Appointed: 27 December 2001

Latest update: 16 February 2024

Clinton M.

Role: Director

Appointed: 27 December 2001

Latest update: 16 February 2024

People with significant control

Churchill Retirement (Group) Ltd
Address: Churchill House Parkside, Ringwood, BH24 3SG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01866076
Notified on 9 January 2020
Nature of control:
substantial control or influence
Clinton M.
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Spencer M.
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 12th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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