Mccarthy Shanks Limited

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Mccarthy Shanks Limited

04007543•Private Limited With Share Capital

C/O Supertune Automotive Ltd, Coulton Close, Oldham, OL14EB
01616201221

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Incorporated

05/06/2000

Company Age

25 years

Directors

2

Employees

96

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mccarthy Shanks Limited (04007543) is a private limited with share capital incorporated on 05/06/2000 (25 years old) and registered in oldham, OL14EB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 05/06/2000
OL14EB
96 employees

Financial Overview

Total Assets

£11.80M

Liabilities

£5.01M

Net Assets

£6.79M

Turnover

£24.69M

Cash

£3.36M

Key Metrics

96

Employees

2

Directors

1

Shareholders

Board of Directors

1
C
christopher michael mccarthy
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:24-08-2024
Resolution
Category:Resolution
Date:24-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Cancellation Shares
Category:Capital
Date:08-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2019
Capital Cancellation Shares
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-03-2007
Legacy
Category:Capital
Date:21-07-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Capital
Date:12-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Capital
Date:06-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Capital
Date:17-07-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2003
Legacy
Category:Capital
Date:22-07-2002
Legacy
Category:Annual Return
Date:17-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2002
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Annual Return
Date:18-07-2001
Legacy
Category:Mortgage
Date:14-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2000
Legacy
Category:Capital
Date:08-09-2000
Legacy
Category:Capital
Date:08-09-2000
Resolution
Category:Resolution
Date:08-09-2000
Resolution
Category:Resolution
Date:08-09-2000
Resolution
Category:Resolution
Date:08-09-2000
Legacy
Category:Capital
Date:08-09-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date23/04/2025
Latest Accounts31/07/2024

Trading Addresses

Oldham Central Trading Park, Coulton Close, Oldham, Lancashire, OL14EB

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Contact

01616201221
C/O Supertune Automotive Ltd, Coulton Close, Oldham, OL14EB