Mccarthy Investments Limited

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Mccarthy Investments Limited

06021143•Private Limited With Share Capital

Churchill House Parkside, Ringwood, Hampshire, BH243SG
Website

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Incorporated

06/12/2006

Company Age

19 years

Directors

5

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mccarthy Investments Limited (06021143) is a private limited with share capital incorporated on 06/12/2006 (19 years old) and registered in hampshire, BH243SG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Mccarthy investments limited is a real estate company based out of millstream house parkside, ringwood, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/12/2006
BH243SG
3 employees

Financial Overview

Total Assets

£33.48M

Liabilities

£30.81M

Net Assets

£2.67M

Turnover

£1.37M

Cash

£75.6K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5
K
kathryn jean mccarthy
director
D
dean marlow
director
B
bridget danielle mccarthy
director
S
spencer john mccarthy
director
C
clinton james mccarthy
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2025
Legacy
Category:Accounts
Date:01-04-2025
Legacy
Category:Other
Date:01-04-2025
Legacy
Category:Other
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2022
Legacy
Category:Accounts
Date:23-12-2022
Legacy
Category:Other
Date:23-12-2022
Legacy
Category:Other
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2022
Legacy
Category:Accounts
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2021
Legacy
Category:Accounts
Date:14-05-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-09-2016
Change Sail Address Company With New Address
Category:Address
Date:06-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2015
Change Of Name Notice
Category:Change Of Name
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Legacy
Category:Mortgage
Date:12-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Legacy
Category:Mortgage
Date:23-10-2010

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

Churchill House Parkside, Ringwood, Hampshire, BH243SGRegistered

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Contact

www.churchillretirement.co.uk
Churchill House Parkside, Ringwood, Hampshire, BH243SG