The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mccarthy, Christopher Michael
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ now
    OF - Director → CIF 0
    Mccarthy, Christopher Michael
    Individual (12 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Oldham Central Trading Park, Coulton Close, Oldham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Shanks, Margaret Jean
    Director born in January 1956
    Individual
    Officer
    2000-08-16 ~ 2018-12-14
    OF - Director → CIF 0
    Miss Margaret Shanks
    Born in January 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Christopher Michael Mccarthy
    Born in December 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Gillian Elaine Mccarthy
    Born in August 1959
    Individual
    Person with significant control
    2020-04-10 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Underwood, Alison Elizabeth
    Individual
    Officer
    2000-08-16 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 5
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-06-05 ~ 2000-08-16
    PE - Director → CIF 0
  • 6
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-06-05 ~ 2000-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MCCARTHY SHANKS LIMITED

Previous name
MARPLACE (NUMBER 497) LIMITED - 2000-09-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
992,324 GBP2023-07-31
727,198 GBP2022-07-31
Current Assets
9,164,893 GBP2023-07-31
7,503,876 GBP2022-07-31
Net Current Assets/Liabilities
4,479,182 GBP2023-07-31
3,537,581 GBP2022-07-31
Total Assets Less Current Liabilities
5,471,506 GBP2023-07-31
4,264,779 GBP2022-07-31
Fixed Assets - Investments
2,703,090 GBP2023-07-31
2,703,090 GBP2022-07-31
Cash at bank and in hand
81 GBP2023-07-31
81 GBP2022-07-31
Equity
Called up share capital
111,500 GBP2023-07-31
117,369 GBP2022-07-31
117,369 GBP2021-07-31
Capital redemption reserve
111,500 GBP2023-07-31
105,631 GBP2022-07-31
105,631 GBP2021-07-31
Retained earnings (accumulated losses)
24,337 GBP2023-07-31
24,337 GBP2022-07-31
24,337 GBP2021-07-31
Profit/Loss
611,500 GBP2022-08-01 ~ 2023-07-31
177,600 GBP2021-08-01 ~ 2022-07-31
Equity
247,337 GBP2023-07-31
Intangible Assets
Net goodwill
25,000 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
2,703,090 GBP2023-07-31
2,703,090 GBP2022-07-31
Amounts invested in assets
2,703,090 GBP2023-07-31
2,703,090 GBP2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Current
0 GBP2023-07-31
166,668 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
2,455,834 GBP2023-07-31
2,455,834 GBP2022-07-31

Related profiles found in government register
  • MCCARTHY SHANKS LIMITED
    Info
    MARPLACE (NUMBER 497) LIMITED - 2000-09-13
    Registered number 04007543
    C/o Supertune Automotive Ltd, Coulton Close, Oldham, Lancashire OL1 4EB
    Private Limited Company incorporated on 2000-06-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • MCCARTHY SHANKS LIMITED
    S
    Registered number 04007543
    C/o Supertune Automotive Limited, Oldham Central Trading Park, Coulton Close, Oldham, England, OL1 4EB
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Coulton Close, Off Cromford St, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Coulton Close, Off Cromford Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SUPERTUNE MOTORS LIMITED - 1985-09-26
    Coulton Close, Off Cromford Street, Oldham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,730,413 GBP2023-07-31
    Person with significant control
    2016-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.