OpenRegistry
Companies House/Bournemouth/Company profile

MCCARTHY & STONE LIMITED

Active
06622199·incorporated 2008-06-17

MCCARTHY & STONE LIMITED is an active UK private limited company, incorporated on 17 June 2008 at Companies House (number 06622199; OpenRegistry canonical ID GB-06622199-mccarthy-stone-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,382 active companies registered in Bournemouth, Dorset (postcode BH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-17
Registered Address
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MCCARTHY & STONE LIMITED has 1 person with significant control on file:

  • Mr John Patrick Grayken born 1956 resident in Bahamas, Irish national. Notified 2021-01-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mastiff Bidco Limited (Jersey reg. Rc132525). Notified 2021-02-01. Ceased 2021-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MCCARTHY & STONE LIMITED has previously traded as:

  • HACKREMCO (N0.2579) LIMITED (until 2009-04-24)

Similar UK companies

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