MS

MCCARTHY & STONE LIMITED

Active

Company number 06622199

Bournemouth, England · Incorporated 17 June 2008

Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2020

Company history

Previous company names

HACKREMCO (N0.2579) LIMITED · 17 June 2008 – 24 April 2009

MCCARTHY & STONE LIMITED · 24 April 2009 – 3 November 2015

MCCARTHY & STONE PLC · 3 November 2015 – 24 February 2021

Company overview

MCCARTHY & STONE LIMITED is an active private limited company incorporated on 17 June 2008 and registered in England and Wales. The company’s registered office is Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ. Its principal activity is classified under SIC 70100.

The most recent group accounts, made up to 31 October 2025, were filed on 15 July 2026 and are not overdue. The next accounts are due by 31 July 2027. The confirmation statement was last made up to 3 January 2026 and the next is due by 17 January 2027.

The board currently comprises three British directors: Andrew John Burrett (appointed 1 October 2025), Nicholas John Dell (appointed 29 August 2025) and Matthew John Pratt (appointed 5 January 2026), all resident in England.

Mr John Patrick Grayken (Irish) holds significant influence or control over the company, a position notified in January 2021 and unchanged. There are no charges, no insolvency history, and the company remains in good standing. The most recent filing, dated 1 June 2026, updated details relating to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Patrick Grayken
Born June 1956
Significant Influence Or Control
28 January 2021

Funding

13 funding rounds
7 April 2020
Shares allotted · 0 shares allotted
—
19 February 2020
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
3 December 2019
Shares allotted · 0 shares allotted
—
4 August 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
27 April 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
24 March 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
11 November 2015
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
20 August 2013
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
15 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Change Sail Address Company With Old Address New Address
Address
8 January 2026 View
Move Registers To Registered Office Company With New Address
Address
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Accounts With Accounts Type Group
Accounts
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Accounts With Accounts Type Group
Accounts
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Group
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Group
Accounts
26 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Resolution
Resolution
24 February 2021 View
Re Registration Memorandum Articles
Incorporation
24 February 2021 View
Reregistration Public To Private Company
Change Of Name
24 February 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 February 2021 View
Court Order
Miscellaneous
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Memorandum Articles
Incorporation
19 January 2021 View
Resolution
Resolution
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Accounts With Accounts Type Group
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Resolution
Resolution
21 April 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Auditors Resignation Company
Auditors
8 March 2019 View
Accounts With Accounts Type Group
Accounts
7 February 2019 View
Resolution
Resolution
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Resolution
Resolution
8 February 2018 View
Accounts With Accounts Type Group
Accounts
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Resolution
Resolution
2 March 2017 View
Accounts With Accounts Type Group
Accounts
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Interim
Accounts
21 April 2016 View
Resolution
Resolution
5 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Memorandum Articles
Incorporation
16 December 2015 View
Capital Alter Shares Consolidation
Capital
4 December 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Change Sail Address Company With New Address
Address
17 November 2015 View
Move Registers To Sail Company With New Address
Address
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Reregistration Private To Public Company
Change Of Name
3 November 2015 View
Resolution
Resolution
3 November 2015 View
Re Registration Memorandum Articles
Incorporation
3 November 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 November 2015 View
Auditors Statement
Auditors
3 November 2015 View
Auditors Report
Auditors
3 November 2015 View
Accounts Balance Sheet
Accounts
3 November 2015 View
Resolution
Resolution
27 October 2015 View
Legacy
Insolvency
27 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2015 View
Legacy
Capital
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Resolution
Resolution
22 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Accounts With Accounts Type Group
Accounts
28 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Miscellaneous
Miscellaneous
16 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Termination Director Company With Name Termination Date
Officers
18 February 2014 View
Appoint Person Director Company With Name Date
Officers
18 February 2014 View
Termination Director Company With Name Termination Date
Officers
7 January 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Appoint Person Director Company With Name Date
Officers
3 December 2013 View
Appoint Person Director Company With Name Date
Officers
28 November 2013 View
Appoint Person Director Company With Name Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2013 View
Capital Allotment Shares
Capital
5 September 2013 View
Resolution
Resolution
4 September 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2013 View
Appoint Person Director Company With Name Date
Officers
23 August 2013 View
Resolution
Resolution
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
28 February 2013 View
Accounts With Accounts Type Group
Accounts
8 November 2012 View
Appoint Person Director Company With Name Date
Officers
2 November 2012 View
Termination Director Company With Name Termination Date
Officers
6 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Group
Accounts
23 December 2011 View
Appoint Person Director Company With Name Date
Officers
4 October 2011 View
Termination Director Company With Name Termination Date
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Group
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Capital
29 April 2009 View
Memorandum Articles
Incorporation
28 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Capital
28 April 2009 View
Resolution
Resolution
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Address
27 April 2009 View
Resolution
Resolution
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Accounts
27 April 2009 View
Certificate Change Of Name Company
Change Of Name
24 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
1 October 2008 View
Resolution
Resolution
12 September 2008 View
Memorandum Articles
Incorporation
12 September 2008 View
Incorporation Company
Incorporation
17 June 2008 View

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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