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Company number
03724251

M. J. MCCARTHY (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M. J. MCCARTHY (HOLDINGS) LIMITED
Company number
03724251
Registered office
BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND · 147 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 March 1999
Status
Active
Age
27 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
24 Oct 2024
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mjm Acquisitions Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/12/2020
Mj Mccarthy Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/01/2022
M.J. Mccarthy Limited
owns 75–100% of shares · holds 75–100% of voting rights (through a trust) · can appoint and remove directors
Notified 31/12/2020
Mr Michael John Mccarthy
has significant influence or control
Notified 06/04/2016
Mr Michael John Mccarthy
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Margaret Mccarthy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Project Mars Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/01/2022
Project Pavilion Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2024
Wharfeview Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2024

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Project Pavilion Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/10/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 27/01/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 16/10/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2020 Controls 5 companies
Mr Michael John Mccarthy
born 01/1942 · England owns 50–75% of shares · holds 50–75% of votes Control ended 12/08/2019 Controls 5 companies
Mr Michael John Mccarthy
born 01/1973 · England has significant influence or control Control ended 31/12/2020 Controls 16 companies
Mrs Margaret Mccarthy
born 11/1946 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2020 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 28/01/2022 Controls 2 companies
Wharfeview Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2024 Person with significant control ceased Wharfeview Ltd
16/10/2024 Person with significant control ceased Mj Mccarthy Investments Ltd
16/10/2024 Person with significant control added Wharfeview Ltd
16/10/2024 Person with significant control added Project Pavilion Ltd
28/01/2022 Person with significant control ceased Project Mars Limited
28/01/2022 Person with significant control added Mj Mccarthy Investments Ltd
27/01/2022 Person with significant control ceased Mjm Acquisitions Limited
27/01/2022 Person with significant control added Project Mars Limited
31/12/2020 Person with significant control ceased Mrs Margaret Mccarthy
31/12/2020 Person with significant control ceased Mr Michael John Mccarthy
31/12/2020 Person with significant control ceased M.J. Mccarthy Limited
31/12/2020 Person with significant control added M.J. Mccarthy Limited
31/12/2020 Person with significant control added Mjm Acquisitions Limited
12/08/2019 Person with significant control ceased Mr Michael John Mccarthy
06/04/2016 Person with significant control added Mrs Margaret Mccarthy
06/04/2016 Person with significant control added Mr Michael John Mccarthy
06/04/2016 Person with significant control added Mr Michael John Mccarthy

Documents for M. J. MCCARTHY (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of M. J. MCCARTHY (HOLDINGS) LIMITED?
According to the official registry, the company number of M. J. MCCARTHY (HOLDINGS) LIMITED is 03724251.
Where is M. J. MCCARTHY (HOLDINGS) LIMITED registered?
The registered office is BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND.
What is the SIC code of M. J. MCCARTHY (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls M. J. MCCARTHY (HOLDINGS) LIMITED?
Mjm Acquisitions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of M. J. MCCARTHY (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 24 October 2024.

About M. J. MCCARTHY (HOLDINGS) LIMITED (03724251)

M. J. MCCARTHY (HOLDINGS) LIMITED is a private limited company incorporated on 2 March 1999 and registered in the United Kingdom under company number 03724251. Its registered office is at BROADWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 24 October 2024. , and the person with significant control is Mjm Acquisitions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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