1
8th Floor 1 Fleet Place, London, England
Active Corporate (7 parents)
Equity (Company account)
22,016 GBP2023-10-31
Officer
2016-12-05 ~ 2024-10-25
IIF 48 - Director → ME
Person with significant control
2016-12-05 ~ 2024-10-25
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
M.J. MCCARTHY, REMOVALS AND TRANSPORT LIMITED
- 1976-12-31
01165993 Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ dissolved
IIF 30 - Director → ME
2006-07-01 ~ dissolved
IIF 45 - Director → ME
3
C/o Crimson Harvest, 34 The Broadway, St Ives, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 54 - Director → ME
4
GLIDEROL HOLDINGS LIMITED
- now 10988368SHUL CO 008 LIMITED - 2018-05-30
Gliderol Holdings Kitching Road, North West Industrial Estate, Peterlee, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
791,637 GBP2024-04-30
Person with significant control
2022-01-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
HOLDSWORTH REMOVALS LIMITED
- now 01239411 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-07-01 ~ now
IIF 32 - Director → ME
~ 2019-08-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-12
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ 2020-12-31
IIF 8 - Has significant influence or control → OE
6
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
M. J. MCCARTHY (HOLDINGS) LIMITED
- now 03724251ACTUALADDITION LIMITED
- 1999-03-17
03724251 8th Floor 1 Fleet Place, London, England
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
819,230 GBP2023-12-31
Officer
1999-03-08 ~ 2019-08-12
IIF 28 - Director → ME
2006-07-01 ~ 2024-10-25
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-12
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2020-12-31
IIF 16 - Has significant influence or control → OE
8
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
9,097 GBP2024-12-31
Officer
2016-09-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
MCCARTHY (COFFEE BEAN) LIMITED
- now 14236352MCCARTHYS STORAGE WORLD (MANSFIELD) LIMITED
- 2025-03-20
14236352 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,699 GBP2024-12-31
Officer
2022-07-15 ~ now
IIF 41 - Director → ME
10
MCCARTHYS REMOVALS & STORAGE LIMITED
10081108 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
57,285 GBP2024-12-31
Officer
2016-03-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 19 - Has significant influence or control → OE
11
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
33,397 GBP2024-12-31
Officer
2012-01-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 17 - Has significant influence or control → OE
12
MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED
14011393 8th Floor 1 Fleet Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-824,066 GBP2024-12-31
Officer
2022-03-30 ~ 2025-01-17
IIF 49 - Director → ME
13
MCCARTHYS STORAGE WORLD (CROSS GATES) LIMITED
14229246 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-120,025 GBP2024-12-31
Officer
2022-07-12 ~ now
IIF 42 - Director → ME
14
MCCARTHYS STORAGE WORLD (LINCOLN) LIMITED
13971743 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-728,044 GBP2024-12-31
Officer
2022-03-11 ~ now
IIF 39 - Director → ME
15
MCCARTHYS STORAGE WORLD (SHFD) LIMITED
13986536 8th Floor 1 Fleet Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-837,895 GBP2024-12-31
Officer
2022-03-18 ~ 2025-06-24
IIF 51 - Director → ME
16
MCCARTHYS STORAGE WORLD LIMITED
07924197 8th Floor 1 Fleet Place, London, England
Active Corporate (6 parents)
Equity (Company account)
1,668,331 GBP2023-12-31
Officer
2012-01-25 ~ 2019-08-12
IIF 25 - Director → ME
2012-01-25 ~ 2024-10-25
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
2016-04-06 ~ 2019-08-12
IIF 3 - Has significant influence or control → OE
17
MJ MCCARTHY DEVELOPMENTS LIMITED
13971695 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-10,400 GBP2024-12-31
Officer
2022-03-11 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,452,826 GBP2024-12-31
Officer
2022-01-17 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-17 ~ 2024-10-16
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
127a High Street, Ruislip, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-10-17 ~ 2022-01-31
IIF 47 - Director → ME
Person with significant control
2017-10-17 ~ 2022-01-21
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
127a High Street, Ruislip, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-11 ~ 2022-01-31
IIF 55 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
8th Floor 1 Fleet Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-10-25
IIF 50 - Director → ME
Person with significant control
2024-09-25 ~ 2024-10-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
110,255 GBP2024-12-31
Officer
2011-04-19 ~ dissolved
IIF 53 - LLP Designated Member → ME
2011-04-19 ~ 2019-08-12
IIF 52 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
2016-04-06 ~ 2019-08-12
IIF 5 - Has significant influence or control → OE
23
MOBILE SHREDDING COMPANY LIMITED
- 2022-02-08
07966352 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
16,702,859 GBP2024-12-31
Officer
2012-02-27 ~ 2019-08-12
IIF 26 - Director → ME
2012-02-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
TURNBULLS (REMOVALS) LIMITED
- now 04190829 Mccarthys Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
26,674 GBP2024-12-31
Officer
2006-07-01 ~ now
IIF 35 - Director → ME
2001-05-16 ~ 2019-08-12
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-12
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2020-12-31
IIF 7 - Has significant influence or control → OE
25
Mccarthy's Of Leeds, Education Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE