M. J. MCCARTHY (HOLDINGS) LIMITED
LEEDS ACTUALADDITION LIMITED

Hellopages » West Yorkshire » Leeds » LS7 2AH

Company number 03724251
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address THE DEPOSITORY, MEANWOOD ROAD, LEEDS, LS7 2AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of M. J. MCCARTHY (HOLDINGS) LIMITED are www.mjmccarthyholdings.co.uk, and www.m-j-mccarthy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. M J Mccarthy Holdings Limited is a Private Limited Company. The company registration number is 03724251. M J Mccarthy Holdings Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of M J Mccarthy Holdings Limited is The Depository Meanwood Road Leeds Ls7 2ah. . MCCARTHY, Margaret is a Secretary of the company. MCCARTHY, Margaret is a Director of the company. MCCARTHY, Michael John is a Director of the company. MCCARTHY, Michael John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCARTHY, Margaret
Appointed Date: 08 March 1999
Director
MCCARTHY, Margaret
Appointed Date: 08 March 1999
79 years old
Director
MCCARTHY, Michael John
Appointed Date: 01 July 2006
52 years old
Director
MCCARTHY, Michael John
Appointed Date: 08 March 1999
83 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 02 March 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Michael John Mccarthy
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Michael John Mccarthy
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Mccarthy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. J. MCCARTHY (HOLDINGS) LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
08 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
01 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
16 Mar 1999
New secretary appointed;new director appointed
16 Mar 1999
Secretary resigned
16 Mar 1999
Director resigned
16 Mar 1999
Registered office changed on 16/03/99 from: 12 york place leeds LS1 2DS
02 Mar 1999
Incorporation

M. J. MCCARTHY (HOLDINGS) LIMITED Charges

7 January 2015
Charge code 0372 4251 0005
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2-4 grove road, wakefield t/no WYK237467…
16 December 2014
Charge code 0372 4251 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the brays building education road…
23 May 2001
Legal charge
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and buildings on education…
23 May 2001
Legal charge
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the depository meanwood road leeds.

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