Mccarthy Shanks Limited OLDHAM


Founded in 2000, Mccarthy Shanks, classified under reg no. 04007543 is an active company. Currently registered at C/o Supertune Automotive Ltd OL1 4EB, Oldham the company has been in the business for twenty four years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since September 13, 2000 Mccarthy Shanks Limited is no longer carrying the name Marplace (number 497).

There is a single director in the company at the moment - Christopher M., appointed on 16 August 2000. In addition, a secretary was appointed - Christopher M., appointed on 16 July 2001. Currenlty, the company lists one former director, whose name is Margaret S. and who left the the company on 14 December 2018. In addition, there is one former secretary - Alison U. who worked with the the company until 13 July 2001.

Mccarthy Shanks Limited Address / Contact

Office Address C/o Supertune Automotive Ltd
Office Address2 Coulton Close
Town Oldham
Post code OL1 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04007543
Date of Incorporation Mon, 5th Jun 2000
Industry Non-trading company
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Christopher M.

Position: Secretary

Appointed: 16 July 2001

Christopher M.

Position: Director

Appointed: 16 August 2000

Margaret S.

Position: Director

Appointed: 16 August 2000

Resigned: 14 December 2018

Alison U.

Position: Secretary

Appointed: 16 August 2000

Resigned: 13 July 2001

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 2000

Resigned: 16 August 2000

Cs Directors Limited

Position: Corporate Director

Appointed: 05 June 2000

Resigned: 16 August 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Gillian M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christopher M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Margaret S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Gillian M.

Notified on 10 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Margaret S.

Notified on 6 April 2016
Ceased on 14 December 2018
Nature of control: 25-50% shares

Company previous names

Marplace (number 497) September 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand818181818181
Current Assets223 081814 740 8357 303 2397 503 8769 164 893
Debtors223 000  244 897426 108 
Net Assets Liabilities1 697 337247 337247 337247 337247 337 
Total Inventories   1 848 9042 034 340 
Other
Total Fees To Auditors   23 75025 000 
Accrued Liabilities Deferred Income500500501500492 487500
Accumulated Amortisation Impairment Intangible Assets   28 58332 31735 217
Accumulated Amortisation Not Including Impairment Intangible Assets    29 417 
Accumulated Depreciation Impairment Property Plant Equipment    408 948438 544
Accumulated Depreciation Not Including Impairment Property Plant Equipment   794 179  
Accumulated Impairment Not Including Amortisation Intangible Assets    58 000 
Additions Other Than Through Business Combinations Property Plant Equipment     29 918
Administrative Expenses   3 552 4123 862 8364 301 209
Amortisation Expense Intangible Assets   2 9002 900 
Amounts Owed To Group Undertakings1 005 334405 3341 538 6661 955 3332 288 6662 455 334
Average Number Employees During Period 87918585 
Called Up Share Capital Not Paid223 000     
Capital Reduction Decrease In Equity 105 631   5 869
Cash Cash Equivalents   1 686 032885 6422 137 313
Corporation Tax Payable    385 863501 756
Cost Sales   11 194 37813 114 24415 408 103
Creditors1 005 834833 333583 333-166 6673 966 2952 455 834
Current Tax For Period    385 863501 941
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws    38 036 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    3 90138 366
Depreciation Expense Property Plant Equipment   154 339154 864 
Disposals Decrease In Depreciation Impairment Property Plant Equipment    69 710 
Disposals Property Plant Equipment    155 595 
Dividends Paid Classified As Financing Activities-120 000-159 000-157 600-167 600-177 600-161 500
Equity Securities Held    11
Finished Goods Goods For Resale    2 034 3402 078 860
Fixed Assets486 057477 983582 772701 428727 198992 324
Further Item Tax Increase Decrease Component Adjusting Items    3 90138 366
Gross Profit Loss   4 894 7855 941 558 
Income Taxes Paid Refund Classified As Operating Activities   187 023266 620 
Increase Decrease In Amortisation Impairment Intangible Assets    2 900 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation   -982 612800 390 
Increase From Amortisation Charge For Year Intangible Assets     2 900
Increase From Depreciation Charge For Year Property Plant Equipment    154 86429 596
Intangible Assets28 00027 500 28 58325 00022 783
Intangible Assets Gross Cost    58 000 
Interest Income On Bank Deposits    1 05535 444
Interest Payable Similar Charges Finance Costs   -28 647  
Interest Received Classified As Investing Activities    -1 968-35 628
Investments    2 703 0902 703 090
Investments Fixed Assets2 480 0902 703 0902 703 0902 703 0902 703 0902 703 090
Investments In Group Undertakings    1 
Investments In Subsidiaries2 480 0902 703 0902 703 0902 703 0902 703 0902 703 090
Net Cash Flows From Used In Financing Activities   -175 3561 455 088 
Net Cash Flows From Used In Investing Activities   309 509267 770 
Net Cash Flows From Used In Operating Activities   1 116 765922 468 
Net Cash Generated From Operations   1 332 4351 189 088 
Net Current Assets Liabilities-782 753-1 622 420-1 872 4202 289 0863 537 5814 479 182
Net Deferred Tax Liability Asset   116 544158 481 
Net Finance Income Costs    1 96835 628
Net Interest Paid Received Classified As Operating Activities   -28 647  
Number Shares Issued Fully Paid    44 600 
Operating Lease Payments Owing   921 0861 277 558 
Operating Profit Loss   1 584 9672 083 425 
Other Creditors    22 18899 898
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     161 545
Other Disposals Property Plant Equipment     339 185
Other Interest Receivable Similar Income Finance Income   741 96835 628
Other Operating Income Format1   242 5944 703 
Other Remaining Borrowings 833 333583 333166 667166 668 
Payments To Acquire Own Shares -3 600 000  -10 903-450 000
Pension Other Post-employment Benefit Costs Other Pension Costs    88 54975 672
Percentage Class Share Held In Subsidiary 100100100  
Prepayments Accrued Income    202 040188 610
Profit Loss120 0002 309 000157 600167 600177 600611 500
Profit Loss On Ordinary Activities After Tax   1 267 5891 657 593 
Profit Loss On Ordinary Activities Before Tax   1 556 3942 085 393 
Property Plant Equipment Gross Cost   1 467 024522 925552 843
Provisions For Liabilities Balance Sheet Subtotal   116 544158 481 
Redemption Shares Decrease In Equity -105 631  -1-5 869
Staff Costs Employee Benefits Expense    2 555 5332 845 907
Tax Expense Credit Applicable Tax Rate   295 715396 225 
Tax Increase Decrease From Effect Capital Allowances Depreciation   33 42716 572-31 456
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings   22 1853 901 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   4 3326 2109 246
Tax Tax Credit On Profit Or Loss On Ordinary Activities   288 805427 800540 307
Total Additions Including From Business Combinations Property Plant Equipment    269 418 
Total Assets Less Current Liabilities1 697 3371 080 670830 670414 0044 264 7795 471 506
Total Deferred Tax Expense Credit    41 93738 366
Total Operating Lease Payments   203 167226 654 
Trade Creditors Trade Payables    2 624 2233 177 544
Trade Debtors Trade Receivables    426 108301 069
Turnover Revenue   16 089 16319 055 802 
Turnover Revenue Free-text Comment   16 089 16319 055 802 
Voting Power In Subsidiary If Different From Ownership Interest Percent 100100100  
Wages Salaries    2 248 2402 526 630

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to July 31, 2022
filed on: 20th, April 2023
Free Download (39 pages)

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