Company information:
Mccarthy Investments Limited (No: 06021143)
Address: CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG, ENGLAND
Status: Active
Incorporated: 12-Jun-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DEAN MARLOW ( DOB: Apr-1971 From: Nov-2007 )
Current Director: DEAN MARLOW ( DOB: Apr-1971 From: Nov-2007 )
Current Director: CLINTON JAMES MCCARTHY ( DOB: Oct-1964 From: May-2007 )
Current Director: SPENCER JOHN MCCARTHY ( DOB: Mar-1966 From: May-2007 )
Current Director: BRIDGET DANIELLE MCCARTHY ( DOB: May-1971 From: Dec-2019 )
Current Director: KATHRYN JEAN MCCARTHY ( DOB: Oct-1967 From: Dec-2019 )
Current Secretary: DARREN MARK RILEY ( From: Mar-2017 )
Resigned Director: M & B NOMINEES LIMITED ( From: Dec-2006 To: May-2007 )
Resigned Secretary: ROGER PIERS MARDEN BAILEY ( From: Jul-2016 To: Mar-2017 )
Resigned Secretary: NIGEL ANTHONY LAWRENCE ( DOB: Aug-1954 From: Nov-2007 To: Jun-2016 )
Resigned Secretary: M & B SECRETARIES LIMITED ( From: Dec-2006 To: May-2007 )
Resigned Secretary: DEAN MARLOW ( DOB: Apr-1971 From: May-2007 To: Nov-2007 )
Resigned Secretary: DARREN MARK RILEY ( From: Mar-2017 To: May-2019 )
Persons of Significant Control:
Churchill Retirement (Group) Limited, Millstream House Parkside, Christchurch Road, Ringwood, BH24 3SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)