Founded in 1999, M. J. Mccarthy (holdings), classified under reg no. 03724251 is an active company. Currently registered at The Depository LS7 2AH, Leeds the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-03-17 M. J. Mccarthy (holdings) Limited is no longer carrying the name Actualaddition.
The company has 3 directors, namely Christine L., Michael M. and Margaret M.. Of them, Margaret M. has been with the company the longest, being appointed on 8 March 1999 and Christine L. has been with the company for the least time - from 25 July 2019. Currenlty, the company lists one former director, whose name is Michael M. and who left the the company on 12 August 2019. In addition, there is one former secretary - Margaret M. who worked with the the company until 15 May 2018.
Office Address | The Depository |
Office Address2 | Meanwood Road |
Town | Leeds |
Post code | LS7 2AH |
Country of origin | United Kingdom |
Registration Number | 03724251 |
Date of Incorporation | Tue, 2nd Mar 1999 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 25 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
Last confirmation statement dated | Thu, 2nd Mar 2023 |
The register of persons with significant control that own or have control over the company consists of 7 names. As we discovered, there is Mj Mccarthy Investments Ltd from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Project Mars Limited that entered Ruislip, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mjm Acquisitions Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mj Mccarthy Investments Ltd
The Depositary Meanwood Road, Leeds, LS7 2AH, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 13853040 |
Notified on | 28 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Project Mars Limited
127a High Street, Ruislip, HA4 8JN, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 13841945 |
Notified on | 27 January 2022 |
Ceased on | 28 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mjm Acquisitions Limited
The Depository Meanwood Road, Leeds, LS7 2AH, England
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11015568 |
Notified on | 31 December 2020 |
Ceased on | 27 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
M.J. Mccarthy Limited
The Storage Centre Meanwood Road, Leeds, LS7 2AH, England
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 10195596 |
Notified on | 31 December 2020 |
Ceased on | 31 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Margaret M.
Notified on | 6 April 2016 |
Ceased on | 31 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
Notified on | 6 April 2016 |
Ceased on | 31 December 2020 |
Nature of control: |
significiant influence or control |
Michael M.
Notified on | 6 April 2016 |
Ceased on | 12 August 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Actualaddition | March 17, 1999 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 3 436 865 | 500 766 |
Current Assets | 3 984 279 | 623 849 |
Debtors | 547 414 | 123 083 |
Net Assets Liabilities | 9 185 418 | 673 979 |
Other Debtors | 385 276 | 66 |
Property Plant Equipment | 11 617 554 | 2 735 291 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 676 998 | 315 303 |
Amounts Owed By Group Undertakings Participating Interests | 158 000 | 125 702 |
Amounts Owed To Group Undertakings Participating Interests | 1 614 982 | 1 464 112 |
Average Number Employees During Period | 2 | 2 |
Bank Borrowings Overdrafts | 667 453 | |
Corporation Tax Payable | 171 190 | 49 811 |
Creditors | 2 730 475 | 2 616 352 |
Depreciation Rate Used For Property Plant Equipment | 2 | |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 406 707 | |
Disposals Property Plant Equipment | 9 243 958 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 45 012 | |
Investments | -40 000 | |
Investments In Group Undertakings | -40 000 | |
Net Current Assets Liabilities | 1 253 804 | -1 992 503 |
Other Creditors | 238 624 | 1 070 617 |
Other Taxation Social Security Payable | 36 423 | 31 392 |
Property Plant Equipment Gross Cost | 12 294 552 | 3 050 594 |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 91 592 | 68 809 |
Total Assets Less Current Liabilities | 12 871 358 | 742 788 |
Trade Creditors Trade Payables | 1 803 | 420 |
Trade Debtors Trade Receivables | 4 138 | -2 685 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, August 2023 |
accounts | Free Download (8 pages) |
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