McCarthy Taylor Trustees Ltd

Active03873938 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
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 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
34
Outstanding
18
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born May 1991 (35)
Director · Appointed 1 September 2019
British
Born January 1978 (48)
Taylor, Elizabeth Helen
Secretary · Appointed 24 August 2016
Director · Appointed 1 November 2013
British
Born May 1970 (56)
Director · Appointed 17 November 1999
British
Born June 1954 (72)
Officer history (11 former)
1 August 2022
Appointed Frost, Katie as Director
31 January 2020
Resigned Walklett, Stephen as Director
1 September 2019
Appointed Jones, Tania 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
29 October 2013
Resigned Collins, Clive as Director
29 October 2013
Resigned Haden, Philip Simon as Director
22 July 2010
Appointed Haden, Philip Simon as Director
22 July 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
30 January 2007
Appointed Davies, Hilary Gaynor as Secretary
29 January 2007
Resigned Taylor, Elizabeth Helen as Secretary
26 July 2006
Appointed Taylor, Jamie Paul as Director
5 June 2006
Appointed Collins, Clive as Director
18 February 2004
Resigned Harris, Kathryn Francesca as Director
25 October 2000
Appointed Harris, Kathryn Francesca as Director
25 October 2000
Appointed Taylor, Elizabeth Helen as Secretary
25 October 2000
Resigned Wilson, Neil Guest as Secretary
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

Corporate entity · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03873930
Individual · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1991 (35)
Former controllers (2)
12 February 2024
Ceased Paul Adrian Taylor — Owns 25–50% of shares
12 February 2024
Ceased Elizabeth Helen Taylor — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Etrees Carbon Offsetting Ltd Owns 75–100% of shares
McCarthy Taylor Trustees Ltd This company 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

Financials

Net Assets
£11

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 £11 £11 £11 £11
Balance sheet detail
2023202220212020
Current Assets£11£11£11£11
Net Current Assets£11£11£11£11
Net Assets£11£11£11£11
Shareholder Funds£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Director's details changed
2 March 2026Confirmation statement with no updates21 February 2026
12 November 2025Total exemption full accounts31 March 2025
14 May 2025Satisfaction of a charge in full
25 February 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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