McCarthy Denning Limited

Active08460511 Private limited company
Incorporated
25 March 2013 (13 years)
Industry
Solicitors (69102)
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Carina Jasmin Loibl
Clive Patrick O'Connell
Warren Wooldridge
Owned by
Richard Anthony Delaval Beresford
Accounts type
Small
Region
Greater London
Address
70 Mark Lane
London
EC3R 7NQ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Loibl, Carina Jasmin
Director · Appointed 20 December 2024
German
Born March 1987 (39)
O'Connell, Clive Patrick
Director · Appointed 12 October 2017
British
Born September 1957 (69)
Wooldridge, Warren
Director · Appointed 31 March 2017
British
Born February 1967 (59)
Director · Appointed 25 March 2013
British
Born April 1964 (62)
Officer history (5 former)
20 December 2024
Appointed Loibl, Carina Jasmin as Director
20 December 2024
Resigned Lescher, Rupert Thomas Harwood as Director
12 July 2019
Resigned Bracewell, Julia Helen as Director
1 November 2018
Appointed Bracewell, Julia Helen as Director
12 October 2017
Appointed O'Connell, Clive Patrick as Director
30 September 2017
Resigned James, Benjamin David as Director
26 July 2017
Appointed Lescher, Rupert Thomas Harwood as Director
31 March 2017
Appointed Wooldridge, Warren as Director
31 March 2016
Resigned Wooldridge, Warren as Director
31 March 2016
Appointed Wooldridge, Warren as Director
10 December 2015
Resigned O'Doherty, Alan Thomas as Director
11 November 2015
Appointed James, Benjamin David as Director
25 March 2013
25 March 2013
Appointed O'Doherty, Alan Thomas as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1964 (62)
Former controllers (1)
31 December 2017
Ceased Benjamin David James — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£505,541
Cash
£460,122
Employees
11
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £25,647 £129,381 £192,638 £437,747 £535,501 £505,541
Balance sheet detail
202520242023202220212020
Fixed Assets£19,448£22,700£49,838£101,302£82,185£123,827
Current Assets£5,095,216£4,621,845£6,262,898£6,053,863£3,760,524£2,491,648
Cash£460,122£648,331£205,934£450,152£75,290£3,990
Creditors (< 1 year)£4,601,611£4,090,280£5,800,710£5,805,292£3,527,744£2,363,871
Creditors (> 1 year)£2,651£13,089£63,534£141,346£175,307£209,748
Net Current Assets£493,605£531,565£462,188£248,571£232,780£127,777
Net Assets£505,541£535,501£437,747£192,638£129,381£25,647
Shareholder Funds£505,541£535,501£437,747£192,638£129,381£25,647

Filings

Filing history not loaded yet. See it on Companies House

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