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Companies/03724251

M. J. Mccarthy (Holdings) Limited

Other letting and operating of own or leased real estate · Broadgate

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Project Pavilion LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 180633094
Show 8 ceased records
Wharfeview LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · Ceased 2024-10-16

Source record 180633087
Mj Mccarthy Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-28 · Ceased 2024-10-16

Source record 177780071
Project Mars LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-27 · Ceased 2022-01-28

Source record 174013147
M.J. Mccarthy LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2020-12-31

Source record 169866729
Mjm Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-31 · Ceased 2022-01-27

Source record 173615681
MM
Mr Michael John MccarthyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-12

Source record 178905651
MM
Mrs Margaret MccarthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 178905649
MM
Mr Michael John MccarthyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 178905645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
CorpLhj Secretaries LimitedCurrent secretary
Appointed 2024-10-25 · 1 yr
PC
Peter CameronCurrent director
Appointed 2024-10-25 · 1 yr · Director
+40 others
Show 8 historical appointments
CorpLhj Secretaries LimitedResigned secretary
Resigned 2024-10-22
CL
Christine LynchResigned director
Resigned 2019-07-25 · 5 yrs · Group Finance Director
MM
Michael MccarthyResigned director
Resigned 2006-07-01 · 18 yrs · Company Director
MM
Michael MccarthyResigned director
Resigned 1999-03-08 · 20 yrs · Director
MM
Margaret MccarthyResigned directorResigned secretary
Resigned 1999-03-08 · 25 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-03-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-03-02

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active