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M. J. MCCARTHY (HOLDINGS) LIMITED
Active
03724251 · incorporated 1999-03-02
M. J. MCCARTHY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 2 March 1999 at Companies House (number 03724251; OpenRegistry canonical ID GB-03724251-m-j-mccarthy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 48 active companies registered in Broadgate, London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-24 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-03-02 . Next confirmation statement due 2027-03-16 .
Mortgages and charges
12 charges recorded against the company at Companies House:
2 outstanding,
10 satisfied,
0 partially satisfied.
Persons with significant control M. J. MCCARTHY (HOLDINGS) LIMITED has 1 person with significant control on file:
Project Pavilion Ltd . Notified 2024-10-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
M.J. Mccarthy Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mjm Acquisitions Limited Owns 75% or more of shares Holds 75% or more of voting rights Project Mars Limited Owns 75% or more of shares Holds 75% or more of voting rights Mj Mccarthy Investments Ltd Owns 75% or more of shares Holds 75% or more of voting rights Mr Michael John Mccarthy born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31. Has significant influence or control Mrs Margaret Mccarthy born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael John Mccarthy born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-12. Owns 50–75% of shares Holds 50–75% of voting rights Wharfeview Ltd . Notified 2024-10-16. Ceased 2024-10-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Broadgate:
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More in Broadgate · EC2A postcode area · Other 1999 incorporations · More private limited companys · SIC 68209 register