Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
McCarthy Holden Limited
- Incorporated
- 24 June 1993 (33 years)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Communication HouseVictoria AvenueCamberleyGU15 3HX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 February 2005
British
Director · Appointed 28 June 1993
Irish
Born January 1954 (72)
Officer history (7 former)
10 February 2005
10 February 2005
10 February 2005
27 June 2003
Resigned Walker, Michael Richard as Director
1 November 2000
20 August 1999
20 August 1999
Appointed Walker, Michael Richard as Director
30 April 1998
Resigned Dann, Mark Steven as Director
29 October 1993
Appointed Dann, Mark Steven as Director
28 June 1993
28 June 1993
28 June 1993
28 June 1993
28 June 1993
24 June 1993
24 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Irish
Born January 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 2828396
Group structure 3 companies
Ownership group derived from the Companies House PSC register
McCarthy Holden (Property Management) Limited Owns 75–100% of shares
McCarthy Holden Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £361,627 | £361,627 | £361,627 | £361,627 | £361,627 | £361,627 |
| Net Current Assets | (£361,627) | (£361,627) | (£361,627) | (£361,627) | (£361,627) | (£361,627) |
| Shareholder Funds | (£361,627) | (£361,627) | (£361,627) | (£361,627) | (£361,627) | (£361,627) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 19 August 2025 | Change of details for a person with significant control | |||
| 19 August 2025 | Director's details changed |
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