Mccarthy Holdings (Warminster) Limited
Company Profile
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MicroMccarthy Holdings (warminster) Limited
00955750•Private Limited With Share Capital
The Chantry, Hill Deverill, Warminster, BA127EQ
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Incorporated
06/06/1969
Company Age
56 years
Directors
5
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mccarthy Holdings (warminster) Limited (00955750) is a private limited with share capital incorporated on 06/06/1969 (56 years old) and registered in warminster, BA127EQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Mccarthy holdings (warminster) limited is a real estate company based out of the chantry hill deverill, warminster, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/06/1969
BA127EQ
Financial Overview
Total Assets
£1.45M
Liabilities
£253.6K
Net Assets
£1.19M
Cash
£17.5K
Key Metrics
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2016
Resolution
Category:Resolution
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Sail Address Company
Category:Address
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2001
Legacy
Category:Address
Date:31-05-2001
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2000
Memorandum Articles
Category:Incorporation
Date:04-07-2000
Legacy
Category:Capital
Date:04-07-2000
Resolution
Category:Resolution
Date:04-07-2000
Resolution
Category:Resolution
Date:04-07-2000
Legacy
Category:Annual Return
Date:02-06-2000
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1999
Legacy
Category:Annual Return
Date:30-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1998
Legacy
Category:Annual Return
Date:29-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1997
Legacy
Category:Annual Return
Date:06-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1995
Legacy
Category:Annual Return
Date:08-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:18-10-1994
Resolution
Category:Resolution
Date:18-10-1994
Resolution
Category:Resolution
Date:18-10-1994
Legacy
Category:Annual Return
Date:05-06-1994
Resolution
Category:Resolution
Date:17-05-1994
Resolution
Category:Resolution
Date:17-05-1994
Resolution
Category:Resolution
Date:17-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1994
Legacy
Category:Annual Return
Date:07-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-07-1992
Legacy
Category:Annual Return
Date:03-06-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-08-1991
Legacy
Category:Annual Return
Date:10-06-1991
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date09/02/2026
Latest Accounts30/09/2025
Trading Addresses
The Chantry, Hill Deverill, Warminster, Wiltshire, BA127EQ
Related Companies
5
Contact
The Chantry, Hill Deverill, Warminster, BA127EQ