Mccarthy Group Limited

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Mccarthy Group Limited

01509617Private Limited With Share Capital

Systems House, Broad Lane, Coventry, CV57AX
Incorporated

29/07/1980

Company Age

45 years

Directors

3

Employees

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Mccarthy Group Limited (01509617) is a private limited with share capital incorporated on 29/07/1980 (45 years old) and registered in coventry, CV57AX. The company operates under SIC code 71129 - other engineering activities.

We are mccarthys, a family-run business delivering inspiring spaces since 1979.we provide innovative design, build, fit out and refurbishment solutions within the commercial property sector. our priority is to build strong customer relationships and deliver a single-source solution to clients of all...

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 29/07/1980
CV57AX

Financial Overview

Total Assets

£1.09M

Liabilities

£30.3K

Net Assets

£1.06M

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£30.0K

Key Metrics

3

Directors

3

Shareholders

2

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2008
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Annual Return
Date:15-11-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-07-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:18-07-2007
Legacy
Category:Reregistration
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:12-11-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-2000
Resolution
Category:Resolution
Date:09-06-2000
Resolution
Category:Resolution
Date:09-06-2000
Legacy
Category:Capital
Date:09-06-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Officers
Date:09-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:07-12-1999
Legacy
Category:Capital
Date:02-12-1999
Legacy
Category:Mortgage
Date:24-04-1999
Legacy
Category:Mortgage
Date:23-03-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-12-1997
Legacy
Category:Annual Return
Date:21-11-1997
Legacy
Category:Annual Return
Date:09-04-1997
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:04-03-1997
Auditors Statement
Category:Auditors
Date:04-03-1997
Auditors Report
Category:Auditors
Date:04-03-1997
Accounts Balance Sheet
Category:Accounts
Date:04-03-1997
Re Registration Memorandum Articles
Category:Incorporation
Date:04-03-1997
Legacy
Category:Reregistration
Date:04-03-1997
Resolution
Category:Resolution
Date:04-03-1997
Resolution
Category:Resolution
Date:04-03-1997
Legacy
Category:Officers
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:17-12-1996
Legacy
Category:Capital
Date:06-12-1996
Legacy
Category:Capital
Date:18-11-1996
Resolution
Category:Resolution
Date:18-11-1996
Resolution
Category:Resolution
Date:18-11-1996
Legacy
Category:Annual Return
Date:22-11-1995
Resolution
Category:Resolution
Date:03-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1995

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025

Trading Addresses

Systems House, Broad Lane, Coventry, West Midlands, CV57AX

Contact

02476662731
info@mccarthygroup.co.uksales@mccarthygroup.co.uk
Systems House, Broad Lane, Coventry, CV57AX