Mccarthy Investments Limited

06021143

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

CHURCHILL HOUSE, RINGWOOD, BH24 3SG

Incorporated 06/12/2006

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Clinton James Mccarthy

director · Since 08/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Mr Spencer John Mccarthy

director · Since 08/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 49 other boards

Mr Dean Marlow

director · Since 27/11/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 33 other boards

Mrs Bridget Danielle Mccarthy

director · Since 18/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Kathryn Jean Mccarthy

director · Since 18/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Churchill Living Group Limited

75–100% shares

75–100% votes

Appoint directors

Churchill House, Parkside, Ringwood, BH24 3SG

Reg: 1866076 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/12/2020Registered 23/12/2020

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 17/02/2020Registered 28/02/2020

charge

satisfied