Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
McCarthy & McCarthy Limited
- Incorporated
- 27 December 2001 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Churchill HouseParksideRingwoodBH24 3SG
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 December 2001
British
Director · Appointed 27 December 2001
British
Born October 1964 (62)
Director · Appointed 27 December 2001
British
Born March 1966 (60)
Officer history (1 former)
27 December 2001
27 December 2001
27 December 2001
27 December 2001
27 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2020
Has significant influence or control
Limited Company
Reg. no. 01866076
Former controllers (2)
9 January 2020
9 January 2020
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Churchill Living Group Limited Owns 75–100% of shares
Churchill Estates Management Limited Owns 75–100% of shares
Careline Support Limited Owns 75–100% of shares
Churchill Retirement Management Limited Owns 75–100% of shares
Churchill Living Ltd Owns 75–100% of shares
Churchill Independent Living Ltd Owns 75–100% of shares
Churchill Life Ltd Owns 75–100% of shares
Churchill Lifestyle Ltd Owns 75–100% of shares
Churchill Property Holdings (No. 17) Limited Owns 75–100% of shares
Churchill Property Holdings (No. 26) Limited Owns 75–100% of shares
Churchill Retirement Living Limited Owns 75–100% of shares
Churchill Retirement Rentals Limited Owns 75–100% of shares
Emlor Property No. 20 Limited Owns 75–100% of shares
Emlor Property No. 22 Limited Owns 75–100% of shares
Emlor Property No. 23 Limited Owns 75–100% of shares
Emlor Property No. 24 Limited Owns 75–100% of shares
Emlor Property No. 25 Limited Owns 75–100% of shares
Emlor Property No. 26 Limited Owns 75–100% of shares
Emlor Property No. 27 Limited Owns 75–100% of shares
Nursery Care (Shirley) Ltd Owns 75–100% of shares
Churchill Sales & Lettings Limited Owns 75–100% of shares
CL Property Rentals No 1 Limited Owns 75–100% of shares
Emlor Homes Limited Has significant influence or control
Emlor Limited Owns 75–100% of shares
Emlor Property No. 10 Limited Owns 75–100% of shares
Emlor Property No. 28 Limited Owns 75–100% of shares
Emlor Property No. 3 Limited Owns 75–100% of shares
Lifetime Living Limited Owns 75–100% of shares
Living Value Ltd Owns 75–100% of shares
McCarthy & Churchill Ltd Owns 75–100% of shares
McCarthy & McCarthy Limited This company Has significant influence or control
McCarthy Investments Limited Owns 75–100% of shares
Flycorp Aviation LLP Right to 75–100% of surplus assets
McCarthy Living Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Director's details changed | |||
| 13 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 19 February 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 19 December 2024 |
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