Company · Broadgate
M. J. Mccarthy (Holdings) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christine Marie Lynch 2019-2024 View profile
- Michael John Mccarthy 2006-2024 View profile
- Michael John Mccarthy 1999-2019 View profile
- LHJ Secretaries Limited 2024-2024 View profile
- Margaret Mccarthy 1999-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 02/03/1999
- Registered office
- Broadgate
Ownership
Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael John Mccarthy ceased 2020-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Margaret Mccarthy ceased 2020-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael John Mccarthy ceased 2019-08-12
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Project Pavilion LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - M.J. Mccarthy Limited ceased 2020-12-31
75-100% shares, 75-100% voting (trust), appoints directors · notified 2020-12-31 - MJM Acquisitions Limited ceased 2022-01-27
75-100% shares, 75-100% voting · notified 2020-12-31 - Project Mars Limited ceased 2022-01-28
75-100% shares, 75-100% voting · notified 2022-01-27 - MJ Mccarthy Investments LTD ceased 2024-10-16
75-100% shares, 75-100% voting · notified 2022-01-28 - Wharfeview LTD ceased 2024-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16
Group
- M. J. Mccarthy (Holdings) Limited
is controlled by Michael John Mccarthy
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Michael John Mccarthy.
17 other companies in this group
- Wharfeview LTD
- Mccarthys Safe Shred Limited
- OC363957
- MJ Mccarthy Developments Limited
- Turnbulls (Removals) Limited
- Project Mars Limited
- Mccarthys Storage World (Cross Gates) Limited
- Mccarthys Removals & Storage Limited
- MJ Mccarthy Investments LTD
- Mccarthy (Coffee Bean) Limited
- Project Pavilion LTD
- M.J. Mccarthy Limited
- Mccarthys Storage World (Lincoln) Limited
- Gliderol Holdings Limited
- MJM Acquisitions Limited
- Holdsworth Removals Limited
- 2MJM Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Stuart Cameron Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03724251
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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