M. J. Mccarthy (Holdings) Limited (03724251)

Company number: 03724251
Status: Active
Type: Private Limited Company
Incorporated: 2 Mar 1999
Nature of business: Other letting and operating of own or leased real estate

Registered office

Broadwalk House 3rd Floor
5 Appold Street
Broadgate
EC2A 2DA

Name	Nature of control	Notified	Ceased
Mr Michael John Mccarthy	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	12 Aug 2019
M.J. Mccarthy Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors	31 Dec 2020	31 Dec 2020
Mr Michael John Mccarthy	Significant Influence Or Control	6 Apr 2016	31 Dec 2020
Mrs Margaret Mccarthy	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	31 Dec 2020
Mjm Acquisitions Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	31 Dec 2020	27 Jan 2022
Project Mars Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	27 Jan 2022	28 Jan 2022
Wharfeview Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Oct 2024	16 Oct 2024
Mj Mccarthy Investments Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	28 Jan 2022	16 Oct 2024
Project Pavilion Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Oct 2024

Year ended	Net assets	Cash	Employees
24 Oct 2024	-	-	-
31 Dec 2023	£819,230	£369,621	2
31 Dec 2022	£673,979	£500,766	2
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
30 Sep 2014	-	-	-
30 Sep 2013	-	-	-
1 Oct 2012	-	-	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-