Company
Mccarthy & Mccarthy Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/12/2001
Ownership
Owned by (3) 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.
- Spencer John Mccarthy ceased 2020-01-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Clinton James Mccarthy ceased 2020-01-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Churchill Living Group Limited
significant influence · notified 2020-01-09
Group
- Mccarthy & Mccarthy Limited
is controlled by Spencer John Mccarthy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-01-09 · source: Companies House PSC register
Ultimately controlled by Spencer John Mccarthy.
42 other companies in this group
- Emlor Property NO. 10 Limited
- Churchill Living LTD
- Churchill Property Holdings (NO. 17) Limited
- Emlor Property NO. 24 Limited
- Emlor Property NO. 25 Limited
- Churchill Lifestyle LTD
- Mccarthy Retirement Homes Limited
- Churchill Property Holdings (NO. 26) Limited
- 09028687
- SJM Family Investment Limited
- Emlor Property NO. 27 Limited
- Emlor Property NO. 22 Limited
- Churchill Independent Living LTD
- Emlor Property NO. 20 Limited
- Churchill Estates Management Limited
- Planning Issues Limited
- Careline Support Limited
- Emlor Homes Limited
- Flycorp Aviation LLP
- 09028613
- Churchill Life LTD
- Churchill Retirement Rentals Limited
- Churchill Retirement Living Limited
- Retirement Living Limited
- Emlor Property NO. 23 Limited
- Churchill Living Group Limited
- Churchill Sales & Lettings Limited
- Emlor Property NO. 3 Limited
- Emlor Property NO. 26 Limited
- CL Property Rentals NO 1 Limited
- Mccarthy Investments Limited
- Lifetime Living Limited
- Millstream Management Services Limited
- Churchill Living (Developments) PLC
- Mccarthy Retirement Limited
- 09028615
- Mccarthy & Churchill LTD
- Pukglf 8 Limited
- Mccarthy Living LTD
- Churchill Retirement Management Limited
- Emlor Property NO. 28 Limited
- Emlor 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Spencer John Mccarthy Director · appointed 2001
- Clinton James Mccarthy Director · appointed 2001
Directors past 6 years
- Spencer John Mccarthy Director · appointed 2001
- Clinton James Mccarthy Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Spencer John Mccarthy Director · appointed 2001
- Clinton James Mccarthy Director · appointed 2001
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04345661
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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