Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
McCarthy Investments Limited
- Incorporated
- 6 December 2006 (19 years)
- Previously known as
- McCarthy Office Investments Limited (until 6 May 2015)Avenue Shelfco 29 Limited (until 29 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kathryn Jean Mccarthy
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Churchill HouseParksideRingwoodBH24 3SG
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2019
British
Born May 1971 (55)
Mccarthy, Kathryn Jean
Director · Appointed 18 December 2019
British
Born October 1967 (59)
Director · Appointed 27 November 2007
British
Born April 1971 (55)
Director · Appointed 8 May 2007
British
Born October 1964 (62)
Director · Appointed 8 May 2007
British
Born March 1966 (60)
Officer history (6 former)
18 December 2019
Appointed Mccarthy, Kathryn Jean as Director
18 December 2019
31 May 2019
Resigned Riley, Darren Mark as Secretary
31 March 2017
Resigned Bailey, Roger Piers Marden as Secretary
31 March 2017
Appointed Riley, Darren Mark as Secretary
1 July 2016
Appointed Bailey, Roger Piers Marden as Secretary
30 June 2016
27 November 2007
27 November 2007
27 November 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
6 December 2006
6 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1866076
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 Has significant influence or control
McCarthy Investments Limited This company Owns 75–100% of shares
Flycorp Aviation LLP Right to 75–100% of surplus assets
McCarthy Living Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 30 March 2026 | Director's details changed |
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