Mccarthy & Mccarthy Limited in Parkside RINGWOOD

Mccarthy & Mccarthy Limited RINGWOOD

Founded in 2001, Mccarthy & Mccarthy, classified under reg no. 04345661 is an active company. Currently registered at Churchill House BH24 3SG, Ringwood the company has been in the business for twenty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Spencer M. and Clinton M.. In addition one secretary - Dean M. - is with the firm. As of 19 May 2024, our data shows no information about any ex officers on these positions.

Mccarthy & Mccarthy Limited Address / Contact

Office Address	Churchill House
Office Address2	Parkside
Town	Ringwood
Post code	BH24 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345661
Date of Incorporation	Thu, 27th Dec 2001
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (49 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Spencer M.

Position: Director

Appointed: 27 December 2001

Dean M.

Position: Secretary

Appointed: 27 December 2001

Clinton M.

Position: Director

Appointed: 27 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2001

Resigned: 27 December 2001

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Churchill Retirement (Group) Ltd from Ringwood, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Clinton M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Spencer M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Churchill Retirement (Group) Ltd

Churchill House Parkside, Ringwood, BH24 3SG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	01866076
Notified on	9 January 2020
Nature of control:	significiant influence or control

Clinton M.

Notified on	6 April 2016
Ceased on	9 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Spencer M.

Notified on	6 April 2016
Ceased on	9 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 30th June 2022, originally was Wednesday 30th November 2022. filed on: 17th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 13th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 13th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 12th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 25th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 24th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 27th December 2014 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 27th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 2nd January 2014	capital
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 3rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 27th December 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 27th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 26th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 27th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 25th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 27th December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 3rd, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 27th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 14th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 14th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 19th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 19th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 30/11/02 filed on: 28th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/11/02 filed on: 28th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, December 2001	incorporation	Free Download (17 pages)

Mccarthy & Mccarthy Limited RINGWOOD

Mccarthy & Mccarthy Limited Address / Contact

Company Information / Profile

Company staff

Spencer M.

Dean M.

Clinton M.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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