M. J. MCCARTHY (HOLDINGS) LIMITED

Company number 03724251

1 active person with significant control / 0 active statements

Mj Mccarthy Investments Ltd (Active)

• Correspondence address: The Depositary, Meanwood Road, Leeds, England, LS7 2AH
• Notified on: 28 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13853040
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Project Mars Limited (Ceased)

• Correspondence address: 127a, High Street, Ruislip, England, HA4 8JN
• Notified on: 27 January 2022
• Ceased on: 28 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13841945
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mjm Acquisitions Limited (Ceased)

• Correspondence address: The Depository, Meanwood Road, Leeds, England, LS7 2AH
• Notified on: 31 December 2020
• Ceased on: 27 January 2022
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11015568
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

M.J. Mccarthy Limited (Ceased)

• Correspondence address: The Storage Centre, Meanwood Road, Leeds, England, LS7 2AH
• Notified on: 31 December 2020
• Ceased on: 31 December 2020
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10195596
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Michael John Mccarthy (Ceased)

• Correspondence address: The Depository, Meanwood Road, Leeds, LS7 2AH
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Margaret Mccarthy (Ceased)

• Correspondence address: The Depository, Meanwood Road, Leeds, LS7 2AH
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Mccarthy (Ceased)

• Correspondence address: The Depository, Meanwood Road, Leeds, LS7 2AH
• Notified on: 6 April 2016
• Ceased on: 12 August 2019
• Date of birth: January 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%