Mccarthy Investments Limited

General information

Name:

Mccarthy Investments Ltd

Office Address:

Churchill House Parkside BH24 3SG Ringwood

Number: 06021143

Incorporation date: 2006-12-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mccarthy Investments has been operating offering its services for at least 18 years. Started under no. 06021143, the company is listed as a Private Limited Company. You can contact the main office of the firm during office hours at the following address: Churchill House Parkside, BH24 3SG Ringwood. Despite the fact, that recently operating under the name of Mccarthy Investments Limited, it was not always so. It was known as Avenue Shelfco 29 until 2007-05-29, at which point it was replaced by Mccarthy Office Investments. The definitive transformation came on 2015-05-06. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The firm's most recent financial reports detail the period up to 2022-06-30 and the most current confirmation statement was submitted on 2022-12-12.

The directors currently officially appointed by this company are as follow: Kathryn M. assigned this position on 2019-12-18, Bridget M. assigned this position on 2019-12-18, Dean M. assigned this position on 2007-11-27 and 2 other directors have been described below.

  • Previous company's names
  • Mccarthy Investments Limited 2015-05-06
  • Mccarthy Office Investments Limited 2007-05-29
  • Avenue Shelfco 29 Limited 2006-12-06

Company staff

Kathryn M.

Role: Director

Appointed: 18 December 2019

Latest update: 16 April 2024

Bridget M.

Role: Director

Appointed: 18 December 2019

Latest update: 16 April 2024

Dean M.

Role: Director

Appointed: 27 November 2007

Latest update: 16 April 2024

Clinton M.

Role: Director

Appointed: 08 May 2007

Latest update: 16 April 2024

Spencer M.

Role: Director

Appointed: 08 May 2007

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Churchill Retirement (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ringwood at Parkside, Christchurch Road, BH24 3SG and was registered as a PSC under the registration number 1866076.

Churchill Retirement (Group) Limited
Address: Millstream House Parkside, Christchurch Road, Ringwood, BH24 3SG, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 1866076
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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On Friday 17th November 2023 director's details were changed (CH01)
filed on: 7th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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