McCarthy Mot Centre Limited

Active04510606 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Conner Dennis Mccarthy
Falon Marie Mccarthy
Owned by
Falon Marie Mccarthy
Conner Dennis Mccarthy
Stephen Michael Mccarthy
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Brookway
Hambridge Lane
Newbury
RG14 5UX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccarthy, Conner Dennis
Director · Appointed 4 December 2019
British
Born December 1998 (27)
Mccarthy, Falon Marie
Director · Appointed 4 December 2019
British
Born June 1991 (35)
Mccarthy, Stephen Micheal
Secretary · Appointed 25 September 2013
Director · Appointed 14 August 2002
British
Born December 1962 (63)
Officer history (6 former)
29 August 2023
Resigned Mccarthy, Callum Dan as Director
4 December 2019
Appointed Mccarthy, Falon Marie as Director
4 December 2019
Appointed Mccarthy, Callum Dan as Director
4 December 2019
Appointed Mccarthy, Conner Dennis as Director
25 September 2013
Resigned Trantham, Philip as Secretary
25 September 2013
Appointed Mccarthy, Stephen Micheal as Secretary
25 September 2013
Resigned Trantham, Philip as Director
21 November 2009
Appointed Trantham, Philip as Director
1 August 2008
Resigned Mccarthy, Deborah as Secretary
1 January 2008
Appointed Trantham, Philip as Secretary
14 August 2002
Appointed Wayne, Harold as Nominee Secretary
14 August 2002
Resigned Wayne, Harold as Nominee Secretary
14 August 2002
Appointed Wayne, Yvonne as Nominee Director
14 August 2002
Resigned Wayne, Yvonne as Nominee Director
14 August 2002
Appointed Mccarthy, Deborah as Secretary
14 August 2002
Appointed Mccarthy, Stephen Michael as Director

Ownership 3 active

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

Falon Marie Mccarthy
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Conner Dennis Mccarthy
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1998 (27)
Individual · Notified 13 July 2020
Owns 25–50% of shares
British
Born December 1962 (63)
Former controllers (1)
1 July 2020
Ceased Stephen Michael Mccarthy — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£920
Cash
£500
Employees
6
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 (£24,254) (£32,128) £1,225 £459 £920
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,432£22,980£21,156£21,056£21,756£25,603£32,952
Current Assets£99,411£116,054£132,935£42,538£43,499£69,383£8,830
Debtors£98,311£115,204£127,225£40,880£43,249£55,603£8,580
Cash£500£250£5,460£1,408£0£13,530£0
Creditors (< 1 year)£120,923£131,075£135,551£68,037£52,003£94,861£43,484
Creditors (> 1 year)£0£7,500£17,315£27,685£37,506
Net Current Assets(£21,512)(£15,021)(£2,616)(£25,499)(£8,504)(£25,478)(£34,654)
Net Assets£920£459£1,225(£32,128)(£24,254)
Shareholder Funds(£32,128)(£24,254)£125(£1,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates13 July 2026
31 July 2026Total exemption full accounts31 August 2025
15 July 2025Confirmation statement with updates13 July 2025
25 April 2025Total exemption full accounts31 August 2024
11 December 2024Notification of a person with significant control
Show all recent filings

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