Menna Overview
Here’s a quick overview of M. J. MCCARTHY (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.
M. J. MCCARTHY (HOLDINGS) LIMITED
- Company statusactive
- Company No03724251
- Age27 years 4 months Incorporated 2 March 1999
- Officers2
Address
8th Floor 1 Fleet Place, London, EC4M 7RA, England
M. J. MCCARTHY (HOLDINGS) LIMITED is an active company incorporated on 2 March 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 24 October 2024. Next accounts due by 18 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 06 Nov 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 25 Oct 2024 | |
| CAMERON, Peter Stuart | director | May 1966 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wharfeview Ltd | 16 Oct 2024 | |
| Project Pavilion Ltd | 16 Oct 2024 | |
| Mj Mccarthy Investments Ltd | 28 Jan 2022 | |
| Project Mars Limited | 27 Jan 2022 | |
| Mjm Acquisitions Limited | 31 Dec 2020 | |
| M.J. Mccarthy Limited | 31 Dec 2020 | |
| Mr Michael John Mccarthy | Jan 1973 | 06 Apr 2016 |
| Mrs Margaret Mccarthy | Nov 1946 | 06 Apr 2016 |
| Mr Michael John Mccarthy | Jan 1942 | 06 Apr 2016 |
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Here’s a quick overview of M. J. MCCARTHY (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.