Introduction
Watch Company
M
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
MCCARTHY FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 20 April 2016 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MCCARTHY FAMILY INVESTMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10136930
LTD Company
Age
9 Years
Incorporated 20 April 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
8th Floor One Central Square Cardiff, CF10 1FS,
Previous Addresses
Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
From: 14 October 2019To: 13 February 2024
The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom
From: 20 April 2018To: 14 October 2019
C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom
From: 20 April 2016To: 20 April 2018
6 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Capital Reduction
Apr 20
Capital Cancellation Shares
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Share Buyback
Jun 20
Capital Return Purchase Own Shares
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCCARTHY, Paul John
ActiveOne Central Square, CardiffCF10 1FS
Born November 1965
Director
Appointed 20 Apr 2016
MCCARTHY, Paul John
One Central Square, CardiffCF10 1FS
Born November 1965
Director
20 Apr 2016
Active
WILLIAMS, Clare Louise
ActiveOne Central Square, CardiffCF10 1FS
Born February 1969
Director
Appointed 20 Apr 2016
WILLIAMS, Clare Louise
One Central Square, CardiffCF10 1FS
Born February 1969
Director
20 Apr 2016
Active
MCCARTHY, Andrew Edward
ResignedLime Tree Court, CardiffCF23 8AB
Born October 1972
Director
Appointed 20 Apr 2016
Resigned 10 Mar 2020
MCCARTHY, Andrew Edward
Lime Tree Court, CardiffCF23 8AB
Born October 1972
Director
20 Apr 2016
Resigned 10 Mar 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Edward Mccarthy
CeasedLime Tree Court, CardiffCF23 8AB
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2016
Ceased 10 Mar 2020
Mr Andrew Edward Mccarthy
Lime Tree Court, CardiffCF23 8AB
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2016
Ceased 10 Mar 2020
Ceased
Mr Paul John Mccarthy
ActiveOne Central Square, CardiffCF10 1FS
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2016
Mr Paul John Mccarthy
One Central Square, CardiffCF10 1FS
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2016
Active
Mrs Clare Louise Williams
ActiveOne Central Square, CardiffCF10 1FS
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2016
Mrs Clare Louise Williams
One Central Square, CardiffCF10 1FS
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
9 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2022
28 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
14 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2019
20 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2018
24 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2017
2 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2016