Company
Mccarrick Construction Company Limited
Mccarrick Construction Company Limited is an active UK company (number 00519815), incorporated 1953, with 6 current directors including Melanie Robson and James Howard Brown. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Anthony Allan Pearce 2007-2026 View profile
- Keith Alderslade 1999-2025 View profile
- Melanie Robson 2007-2025 View profile
- Patricia Freeman 1999-2007 View profile
- Barbara Mary Mccarrick 1995 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £266,759 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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**Mini Competition** Sir James Knott Nursery New Entrance Lobby
Notice of awarded contract following a mini competition >
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Redesign and Relocation of Reception Area
To design and relocate the new reception area for the college, including build and materials with the incorporation of speed lanes. This was previously tendered under 2015 regs on a CPC work DPS, with no response received.
About
- Incorporated
- 18/05/1953
Ownership
Owned by (2) 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.
- Matthew James Mccarrick
75-100% shares · notified 2020-01-01 - Keith Alderslade ceased 2020-01-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Group
- Mccarrick Construction Company Limited
is controlled by Matthew James Mccarrick
Evidence
active 75-100% shares · notified 2020-01-01 · source: Companies House PSC register
Ultimately controlled by Matthew James Mccarrick.
8 other companies in this group
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
- £3,316,512
- Total assets
- £3,237,273
- Cash
- £666,024
- Employees
- 0.4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £208,922
Filed as Full accounts (audit exempt).
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.
6 directors on the board
- Melanie Robson Director · appointed 2025
- Matthew James Mccarrick Director · appointed 2016
- James Howard Brown Director · appointed 2025
- Michael Mccarrick Director
- Timothy David Bishop Director · appointed 2023
- Lynn Norma Mccarrick Director · appointed 1999
Directors past 6 years
- Matthew James Mccarrick Director · appointed 2016
- Lynn Norma Mccarrick Director · appointed 1999
First-time vs portfolio directors
Portfolio (6)
- Melanie Robson Director · appointed 2025
- Matthew James Mccarrick Director · appointed 2016
- James Howard Brown Director · appointed 2025
- Michael Mccarrick Director
- Timothy David Bishop Director · appointed 2023
- Lynn Norma Mccarrick Director · appointed 1999
Left in the last 12 months
- Anthony Allan Pearce Director · appointed 2007 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00519815
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data