# M. J. Mccarthy (Holdings) Limited

## Details

- **Company number:** [03724251](https://find-and-update.company-information.service.gov.uk/company/03724251)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1999
- **Registered office:** BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, EC2A 2DA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Actualaddition Limited (until 17 Mar 1999)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 Mars Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jan 2022 | 28 Jan 2022 |
| Mjm Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Dec 2020 | 27 Jan 2022 |
| 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 |
| Mrs Margaret Mccarthy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Dec 2020 |
| Mr Michael John Mccarthy | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2020 |
| Mr Michael John Mccarthy | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 12 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £819,230 | £369,621 | 2 |
| 31 Dec 2022 | £673,979 | £500,766 | 2 |




## Controls

- [Mccarthys Storage World Limited](/company/07924197) (07924197)




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