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Wharfeview Ltd

15979194

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mccarthy's Of Leeds, Education Road, Leeds, LS7 2AL
Incorporated 25/09/2024

Compliance

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael John Mccarthy

director · Since 25/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Michael John Mccarthy

director · Since 25/09/2024

British · England · Age 53

Former

Margaret Mccarthy

director · Resigned 13/10/2025

Persons with Significant Control

Mr Michael John Mccarthy

75–100% shares
75–100% votes
Appoint directors

British · England · Age 53

Mccarthy's Of Leeds, Education Road, Leeds, LS7 2AL

Notified 25/09/2024

Former PSCs

Mrs Margaret Mccarthy

Ceased 13/10/2025

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Mccarthy's Of Leeds
2026-09-09

MCCARTHY'S OF LEEDS

post townLeeds
2026-09-09

LEEDS

officer appointedMCCARTHY, Michael John
2026-09-09

Filing History18 filings

Confirmation statement

confirmation statement with updates

07/07/20264 pages · PDF
Accounts date changed

change account reference date company previous extended

15/05/20261 page · PDF
PSC changed

change to a person with significant control

14/10/20252 pages · PDF
PSC07

cessation of a person with significant control

14/10/20251 page · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/09/20255 pages · PDF
RP04SH01

second filing capital allotment shares

20/11/20244 pages · PDF
MA

memorandum articles

23/10/20247 pages · PDF
RESOLUTIONS

resolution

23/10/20243 pages · PDF
SH19

capital statement capital company with date currency figure

16/10/20243 pages · PDF
SH20

legacy

16/10/20241 page · PDF
CAP-SS

legacy

16/10/20241 page · PDF
RESOLUTIONS

resolution

16/10/20242 pages · PDF
Shares allotted

capital allotment shares

16/10/20243 pages · PDF
PSC notified

notification of a person with significant control

16/10/20242 pages · PDF
PSC changed

change to a person with significant control

16/10/20242 pages · PDF
Shares allotted

capital allotment shares

16/10/20244 pages · PDF
Incorporated

incorporation company

25/09/202412 pages · PDF