MS

MCCARTHY & STONE GROUP LIMITED

Dissolved

Company number 05876897

Bournemouth · Incorporated 14 July 2006

Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ

Last updated on 19 September 2026

Unclassified activity · SIC 7415


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (4030) LIMITED · 14 July 2006 – 18 July 2006

MOTHER TOPCO LIMITED · 18 July 2006 – 21 December 2007

Company overview

MCCARTHY & STONE GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 26 October 2011 having been incorporated on 14 July 2006. It has changed its name 2 times, most recently from MOTHER TOPCO LIMITED on 18 July 2006. Its registered office is at Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ. Its principal activity is classified under SIC code 7415.

The board consists of seven directors: NAHUM, Stephane Abraham Joseph (appointed 16 July 2006), BALL, Geoffrey Arthur (appointed 18 October 2006), PRETTY, David Andrew (appointed 1 March 2007), PHILLIPS, Howard Peter Stewart (appointed 2 March 2007), TURNER, Malcolm Robin (appointed 2 August 2007), BALL, Michael David (appointed 6 September 2007) and ELLINGHAM, Oliver Bernard (appointed 19 March 2008). GREEN, Trevor Lindsay serves as company secretary (appointed 23 January 2007). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 August 2007, are on file.

Compliance

Annual accounts Up to date
Last filed
31 August 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 August 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

19 March 2008
BM
6 September 2007
TM
2 August 2007
2 March 2007
PD
1 March 2007
GT
23 January 2007
BG
18 October 2006
16 July 2006
CD
COWIE, David Eric
Director · Resigned
2 August 2007
MJ
MCCARTHY, John Patrick
Director · Resigned
30 April 2007
GI
GUTHRIE, Ian
Director · Resigned
16 July 2006
DP
DAVIDSON, Paul Richmond
Director · Resigned
16 July 2006
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
14 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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