McCarthy Taylor Consulting Limited

Active03873930 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Adrian Taylor
Elizabeth Helen Taylor
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 14 Craycombe Farm Evesham Road
Fladbury
Pershore
WR10 2QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Elizabeth Helen
Secretary · Appointed 24 August 2016
Director · Appointed 17 November 1999
British
Born June 1954 (72)
Officer history (10 former)
7 November 2022
Resigned Getting, Ginette Elizabeth as Director
31 January 2020
Resigned Walklett, Stephen as Director
24 August 2016
Appointed Taylor, Elizabeth Helen as Secretary
24 August 2016
Resigned Hayden, Martine as Secretary
1 November 2013
Appointed Getting, Ginette Elizabeth as Director
1 September 2010
Appointed Walklett, Stephen as Director
12 July 2010
Resigned Taylor, Jamie Paul as Director
1 March 2010
Resigned Davies, Hilary Gaynor as Secretary
1 March 2010
Appointed Hayden, Martine as Secretary
3 July 2009
Resigned Wilson, Neil Guest as Director
18 December 2007
Appointed Davies, Hilary Gaynor as Secretary
18 December 2007
Resigned Wilson, Neil Guest as Secretary
14 November 2007
Resigned Taylor, Elizabeth Helen as Director
9 July 2007
Appointed Taylor, Jamie Paul as Director
13 December 1999
Appointed Taylor, Elizabeth Helen as Director
13 December 1999
Appointed Wilson, Neil Guest as Director
17 November 1999
Appointed Taylor, Paul Adrian as Director
17 November 1999
Appointed Wilson, Neil Guest as Secretary
17 November 1999
Resigned Brewer, Suzanne as Nominee Secretary
17 November 1999
Resigned Brewer, Kevin, Dr as Nominee Director
9 November 1999
Appointed Brewer, Suzanne as Nominee Secretary
9 November 1999
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

McCarthy Taylor Consulting Limited This company
Etrees Carbon Offsetting Ltd Owns 75–100% of shares
McCarthy Taylor Trustees Ltd Owns 25–50% of shares
Ductbusters Holdings Limited Owns 25–50% of shares
Ductbusters (Southern) Limited Owns 75–100% of shares
Ductbusters Limited Owns 75–100% of shares
KM UK Business Group Ltd Owns 50–75% of shares (as a trust)
Peacock Hotel & Grand Hotel Limited Owns 75–100% of shares
Laser Surveys Trust Limited Has significant influence or control
Laser Surveys Limited Owns 75–100% of shares (as a trust)
Nordal Ltd Owns 75–100% of shares (as a trust)
Ovt Investments Ltd Owns 75–100% of shares (as a trust)
Taymount House Limited Owns 75–100% of shares
HLM Ventures Limited Owns 25–50% of shares
MCT Tech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates9 November 2025
26 August 2025Total exemption full accounts31 March 2025
20 November 2024Confirmation statement with no updates9 November 2024
3 June 2024Total exemption full accounts31 March 2024
15 March 2024Registered office address changed
Show all recent filings

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