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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 2
  • 1
    Mccarthy, Michael Philip
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Mr Michael Phillip Mccarthy
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nicholson, Andrew John
    Company Secretary
    Individual (9 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCCARTHY HAULAGE LIMITED

Period: 2018-09-14 ~ now
Company number: 06629950
Registered names
MCCARTHY HAULAGE LIMITED - now 03467640
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • MCCARTHY HAULAGE LIMITED
    Info
    MCCARTHY DISTRIBUTION LTD - 2018-09-14
    MCCARTHY WAREHOUSING AND DISTRIBUTION LIMITED - 2018-09-14
    PROCUREMENT SOLUTIONS UK LIMITED - 2018-09-14
    Registered number 06629950
    2 Elm Point Abbey Road North, Wrexham Industrial Estate, Wrexham LL13 9UE
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • MCCARTHY DISTRIBUTION LIMITED
    S
    Registered number 6629950
    Unit 4 First Avenue, Redwither Business Park, Wrexham Industrial Estate, Clwyd, LL13 9XP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCUREMENT SOLUTIONS (WREXHAM) LLP
    OC353880
    Unit 1 First Avenue, Redwither Business Park, Wrexham Industrial Estate, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.