MM

M.J. MCCARTHY LIMITED

Active

Company number 10195596

Leeds, United Kingdom · Incorporated 24 May 2016

Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, LS7 2AL, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2021

Company history

Previous company names

PACEVILLE LIMITED · 24 May 2016 – 14 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Steve Roberts
Born April 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 December 2020
PS
Mr Trevor Robert Gurney
Born December 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 December 2020
PS
Mr Michael John Mccarthy
Born January 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 September 2016

Funding

2 funding rounds
11 January 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2021 View
Resolution
Resolution
9 March 2021 View
Memorandum Articles
Incorporation
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2021 View
Capital Allotment Shares
Capital
7 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Capital Alter Shares Subdivision
Capital
25 January 2021 View
Capital Allotment Shares
Capital
25 January 2021 View
Capital Name Of Class Of Shares
Capital
25 January 2021 View
Memorandum Articles
Incorporation
25 January 2021 View
Resolution
Resolution
25 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2021 View
Resolution
Resolution
25 January 2021 View
Legacy
Capital
25 January 2021 View
Legacy
Insolvency
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Certificate Change Of Name Company
Change Of Name
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2016 View
Incorporation Company
Incorporation
24 May 2016 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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