MD

MCCARTHY DENNING LIMITED

Active

Company number 08460511

London, England · Incorporated 25 March 2013

70 Mark Lane, London, EC3R 7NQ, England

Last updated on 13 April 2026

Solicitors · SIC 69102

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 March 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 Richard Anthony Delaval Beresford
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 April 2016

Funding

2 funding rounds
28 December 2017
Shares allotted · 0 shares allotted
—
30 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2025 View
Memorandum Articles
Incorporation
14 March 2025 View
Resolution
Resolution
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
14 March 2024 View
Change Sail Address Company With Old Address New Address
Address
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Accounts With Accounts Type Small
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Small
Accounts
25 January 2022 View
Change Sail Address Company With Old Address New Address
Address
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Accounts With Accounts Type Small
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Small
Accounts
5 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2020 View
Move Registers To Registered Office Company With New Address
Address
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Small
Accounts
8 January 2018 View
Capital Allotment Shares
Capital
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Accounts With Accounts Type Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Resolution
Resolution
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Resolution
Resolution
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Accounts With Accounts Type Small
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Move Registers To Sail Company With New Address
Address
25 June 2015 View
Change Sail Address Company With New Address
Address
25 June 2015 View
Capital Alter Shares Subdivision
Capital
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Accounts With Accounts Type Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Incorporation Company
Incorporation
25 March 2013 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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