Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 24 October 2024
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
M. J. McCarthy (Holdings) Limited
- Incorporated
- 2 March 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Project Pavilion Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Broadwalk House 3rd Floor5 Appold StreetBroadgateEC2A 2DA
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Lhj Secretaries Limited
Corporate Secretary · Appointed 25 October 2024
Director · Appointed 25 October 2024
British
Born May 1966 (60)
Officer history (8 former)
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Appointed Lhj Secretaries Limited as Corporate Secretary
25 October 2024
22 October 2024
Appointed Lhj Secretaries Limited as Corporate Secretary
22 October 2024
Resigned Lhj Secretaries Limited as Corporate Secretary
12 August 2019
25 July 2019
15 May 2018
1 July 2006
8 March 1999
8 March 1999
8 March 1999
8 March 1999
8 March 1999
2 March 1999
2 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Project Pavilion Ltd
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where M. J. McCarthy (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
16 October 2024
Ceased Wharfeview Ltd — Owns 75–100% of shares
16 October 2024
Ceased MJ McCarthy Investments Ltd — Owns 75–100% of shares
28 January 2022
Ceased Project Mars Limited — Owns 75–100% of shares
27 January 2022
Ceased MJM Acquisitions Limited — Owns 75–100% of shares
31 December 2020
Ceased M.J. McCarthy Limited — Owns 75–100% of shares
31 December 2020
31 December 2020
12 August 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 24 October 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £819,230
- Cash
- £369,621
- Employees
- 2
- Debt Ratio
- 76%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £2,690,279 | £2,735,291 |
| Current Assets | £748,441 | £623,849 |
| Debtors | £378,820 | £123,083 |
| Cash | £369,621 | £500,766 |
| Creditors (< 1 year) | £2,550,390 | £2,616,352 |
| Net Current Assets | (£1,801,949) | (£1,992,503) |
| Net Assets | £819,230 | £673,979 |
| Shareholder Funds | £819,230 | £673,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Registered office address changed | 1 | ||
| 10 December 2025 | Current accounting period extended | 1 | ||
| 6 November 2025 | Micro company accounts | 24 October 2024 | 5 | |
| 18 July 2025 | Previous accounting period shortened | 1 | ||
| 29 April 2025 | Termination of appointment of a secretary | 1 |
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