MCCARTHY DISTRIBUTION LTD
Company details
- Registered name
- MCCARTHY DISTRIBUTION LTD
- Company number
- 03467640
- Registered office
- 2 Elm Point Abbey Road North, Wrexham Industrial Estate, Wrexham, LL13 9UE, Wales
- Company type
- Private limited company
- Incorporated on
- 18 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- MCCARTHY HAULAGE LIMITED (to 14 Sept 2018) · BRENMARKET LIMITED (to 05 Mar 2001)
- Nature of business (SIC)
- 49410 — Freight transport by road
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2018 | Charge registered | — | A registered charge |
| 14/09/2018 | Registered name changed | MCCARTHY HAULAGE LIMITED | MCCARTHY DISTRIBUTION LTD |
| 03/11/2017 | Person with significant control added | — | Mrs Louise Elinor Mccarthy |
| 06/04/2016 | Person with significant control added | — | Mr Michael Phillip Mccarthy |
| 05/09/2011 | Charge registered | — | Charge by way of debenture |
| 14/07/2009 | Charge registered | — | Debenture |
| 09/05/2007 | Charge registered | — | Fixed and floating charge |
| 05/03/2001 | Registered name changed | BRENMARKET LIMITED | MCCARTHY HAULAGE LIMITED |
| 27/11/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 27/11/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 27/11/1997 | Director appointed | — | MCCARTHY, Michael Philip |
| 27/11/1997 | Secretary appointed | — | NICHOLSON, Andrew John |
| 18/11/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 18/11/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCCARTHY DISTRIBUTION LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MCCARTHY DISTRIBUTION LTD (03467640)
MCCARTHY DISTRIBUTION LTD is a private limited company incorporated on 18 November 1997 and registered in the United Kingdom under company number 03467640. Its registered office is at 2 Elm Point Abbey Road North, Wrexham Industrial Estate, Wrexham, LL13 9UE, Wales. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mrs Louise Elinor Mccarthy. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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