• UK
  • MCCARTHY SHANKS LIMITED - C/O Supertune Automotive Ltd, Coulton Close, Oldham, Lancashire, United Kingdom

Company Information

Company registration number
04007543
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Supertune Automotive Ltd
Coulton Close
Oldham
Lancashire
OL1 4EB
C/O Supertune Automotive Ltd, Coulton Close, Oldham, Lancashire, OL1 4EB UK

Management

Managing Directors
MCCARTHY, Christopher Michael
Company secretaries
MCCARTHY, Christopher Michael

Company Details

Type of Business
ltd
Incorporated
2000-06-05
Age Of Company
2000-06-05 23 years
SIC/NACE
74990

Ownership

Beneficial Owners
Miss Margaret Shanks
Mr Christopher Mccarthy
-
Mr Christopher Mccarthy
Mrs Gillian Elaine Mccarthy
Mr Christopher Michael Mccarthy

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARPLACE (NUMBER 497) LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2013-06-05
Annual Return
Due Date: 2023-06-19
Last Date: 2022-06-05

MCCARTHY SHANKS LIMITED Company Description

MCCARTHY SHANKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04007543. Its current trading status is "live". It was registered 2000-06-05. It was previously called MARPLACE (NUMBER 497) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-06-05.It can be contacted at C/o Supertune Automotive Ltd .
More information

Get MCCARTHY SHANKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mccarthy Shanks Limited - C/O Supertune Automotive Ltd, Coulton Close, Oldham, Lancashire, United Kingdom

2000-06-05 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-06-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-04-20) - AA

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  • memorandum-articles (2023-06-05) - MA

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  • accounts-with-accounts-type-group (2022-03-02) - AA

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  • resolution (2022-03-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-03-28) - SH08

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  • confirmation-statement-with-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-group (2021-04-08) - AA

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  • change-to-a-person-with-significant-control (2021-07-16) - PSC04

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  • notification-of-a-person-with-significant-control (2021-07-16) - PSC01

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  • confirmation-statement-with-updates (2021-07-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-30) - MR01

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  • accounts-with-accounts-type-group (2020-03-26) - AA

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  • confirmation-statement-with-updates (2020-06-18) - CS01

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  • memorandum-articles (2020-11-23) - MA

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  • resolution (2020-11-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-19) - PSC07

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  • accounts-with-accounts-type-group (2019-04-16) - AA

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  • termination-director-company-with-name-termination-date (2019-01-24) - TM01

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  • resolution (2019-01-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-01-18) - SH08

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  • capital-cancellation-shares (2019-01-18) - SH06

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  • capital-return-purchase-own-shares (2019-01-18) - SH03

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  • accounts-with-accounts-type-group (2018-05-02) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-group (2017-04-19) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • accounts-with-accounts-type-group (2016-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • accounts-with-accounts-type-group (2015-04-26) - AA

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  • accounts-with-accounts-type-group (2014-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • accounts-with-accounts-type-group (2013-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • change-person-director-company-with-change-date (2011-03-11) - CH01

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  • change-person-secretary-company-with-change-date (2011-03-11) - CH03

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  • accounts-with-accounts-type-group (2011-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • accounts-with-accounts-type-group (2010-04-27) - AA

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  • legacy (2009-06-29) - 363a

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  • accounts-with-accounts-type-medium (2009-05-09) - AA

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  • accounts-with-accounts-type-medium (2008-02-26) - AA

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  • legacy (2008-07-03) - 363a

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  • legacy (2008-07-08) - 288c

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  • accounts-with-accounts-type-medium (2007-03-12) - AA

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  • legacy (2007-07-05) - 288c

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  • legacy (2007-07-05) - 363a

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  • legacy (2006-07-14) - 363a

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  • legacy (2006-07-21) - 122

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  • accounts-with-accounts-type-full (2006-04-12) - AA

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  • legacy (2005-07-01) - 363s

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  • accounts-with-accounts-type-full (2005-06-07) - AA

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  • legacy (2005-07-12) - 122

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  • legacy (2004-07-27) - 363s

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  • legacy (2004-07-06) - 122

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  • accounts-with-accounts-type-full (2004-05-14) - AA

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  • legacy (2003-07-17) - 122

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  • legacy (2003-07-04) - 363s

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  • accounts-with-accounts-type-full (2003-04-04) - AA

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  • legacy (2002-07-22) - 122

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  • legacy (2002-07-17) - 363s

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  • accounts-with-accounts-type-full (2002-02-27) - AA

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  • legacy (2001-07-18) - 363s

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  • legacy (2001-08-09) - 288a

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  • legacy (2001-08-09) - 288b

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  • legacy (2000-08-21) - 287

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-08-21) - 225

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  • legacy (2000-08-21) - 288a

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  • certificate-change-of-name-company (2000-09-12) - CERTNM

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  • resolution (2000-09-08) - RESOLUTIONS

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  • legacy (2000-09-08) - 88(2)R

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  • legacy (2000-09-14) - 395

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  • legacy (2000-09-08) - 123

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  • incorporation-company (2000-06-05) - NEWINC

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