Mccarthy Shanks Limited (registration number 04007543) is a private limited company established on 2000-06-05. The firm has its registered office at C/O Supertune Automotive Ltd, Coulton Close, Oldham OL1 4EB. Changed on 2000-09-13, the previous name this company used was Marplace (Number 497) Limited. Mccarthy Shanks Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name Mccarthy Shanks Limited
Number 04007543
Date of Incorporation: 2000/06/05
End of financial year: 31 July
Address: C/o Supertune Automotive Ltd, Coulton Close, Oldham, OL1 4EB
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in the enterprise, we can name: Christopher M. (in the company from 16 August 2000). 1 secretary is also present: Christopher M. (appointed on 16 July 2001). The official register reports 3 persons of significant control, namely: Gillian M. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Margaret S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 223,081 81 4,740,835 7,303,239 7,503,876 9,164,893
Fixed Assets 486,057 477,983 582,772 701,428 727,198 992,324
Total Assets Less Current Liabilities 1,697,337 1,080,670 830,670 414,004 4,264,779 5,471,506

People with significant control

Gillian M.
10 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Christopher M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Margaret S.
6 April 2016 - 14 December 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to July 31, 2022
filed on: 20th, April 2023 | accounts
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