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Nom	M J Mccarthy (Holdings) LTD
Adresse	The Depository Meanwood Road Leeds LS7 2AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M. J. Mccarthy (Holdings) Limited
Société Numéro de Registre	03724251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

GB Mj Mccarthy Investments Ltd Status: Active Notified: 28/01/2022 Companies House Number: 13853040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB M.J. Mccarthy Limited Status: Ceased Notified: 31/12/2020 Ceased: 31/12/2020 Companies House Number: 10195596 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Mccarthy, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 11/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mccarthy, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Mccarthy, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2019 Date of Birth: 01/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Mjm Acquisitions Limited Status: Ceased Notified: 31/12/2020 Ceased: 27/01/2022 Companies House Number: 11015568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Project Mars Limited Status: Ceased Notified: 27/01/2022 Ceased: 28/01/2022 Companies House Number: 13841945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lynch, Christine Marie Meanwood Road, Leeds Status: Active Notified: 25/07/2019 Date of Birth: 05/1977 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Margaret Meanwood Road, Leeds Status: Active Notified: 08/03/1999 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Michael John Meanwood Road, Leeds Status: Active Notified: 01/07/2006 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Mccarthys Storage World LTD Status: Active Notified: 06/04/2016 Companies House Number: 07924197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Holdsworth Removals Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 01239411 Nature of Control

Ownership of shares - 75% or more

GB Mccarthys Removals & Storage Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 10081108 Nature of Control

Ownership of shares - 75% or more

Mccarthys Safe Shred LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 07914706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Turnbulls (Removals) LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 04190829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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M J Mccarthy (Holdings) LTD

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (5)