D. & F. Mccarthy Limited

00352674

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

D & F MCCARTHY LIMITED MEMORIAL WAY, NORWICH, NR7 0WH

Incorporated 05/05/1939

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr Peter Richard Mccarthy

director · Since 01/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Daniel Mccarthy

director · Since 03/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Samuel Mccarthy

director · Since 03/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Annabel Louise Mccarthy

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Mr Peter Edward Ware

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Ms Annabel Louise Mccarthy

secretary · Since 12/06/2025

Persons with Significant Control

D & F Mccarthy Holdings Limited

50–75% shares

50–75% votes

D & F Mccarthy, Memorial Way, Norwich, NR7 0WH

Reg: 12355606 · Companies House · Private Company Limited By Shares

Notified 14/04/2022

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2010Registered 11/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2009Registered 25/11/2009Satisfied 14/10/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2009Registered 15/10/2009