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Home > England & Wales Companies > MCCARTHY GROUP LIMITED
Company Information for

MCCARTHY GROUP LIMITED

SYSTEMS HOUSE, BROAD LANE, COVENTRY, WEST MIDLANDS, CV5 7AX,
Company Registration Number
01509617
Private Limited Company
Active

Company Overview

About Mccarthy Group Ltd
MCCARTHY GROUP LIMITED was founded on 1980-07-29 and has its registered office in Coventry. The organisation's status is listed as "Active". Mccarthy Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCCARTHY GROUP LIMITED
 
Legal Registered Office
SYSTEMS HOUSE
BROAD LANE
COVENTRY
WEST MIDLANDS
CV5 7AX
Other companies in CV5
 
Filing Information
Company Number 01509617
Company ID Number 01509617
Date formed 1980-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB584903020  
Last Datalog update: 2023-12-05 11:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCARTHY GROUP LIMITED
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Companies with same name MCCARTHY GROUP LIMITED
The following companies were found which have the same name as MCCARTHY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCCARTHY GROUP, LLC 70 E 77TH STREET / #5C New York NEW YORK NY 10075 Active Company formed on the 2003-08-05
MCCARTHY GROUP, INC. 400 NW GILMAN BLVD UNIT 3091 ISSAQUAH WA 980270268 Administratively Dissolved Company formed on the 2012-02-27
MCCARTHY GROUP OF COMPANIES LTD. NE 22-52-56-W4 Dissolved Company formed on the 2013-07-09
MCCARTHY GROUP, LLC 9325 PROGRESS PARKWAY - MENTOR OH 44060 Active Company formed on the 2001-05-31
MCCARTHY GROUP HOLDINGS PTY LTD QLD 4034 Dissolved Company formed on the 2006-10-16
MCCARTHY GROUP FINANCIAL PTY LTD NSW 2113 Active Company formed on the 2005-07-12
MCCARTHY GROUP INVESTMENTS PTY LTD Active Company formed on the 2013-11-22
McCarthy Group of Companies Inc. Newfoundland and Labrador Dissolved Company formed on the 2015-11-20
MCCARTHY GROUP, INC., THE 708-A THIMBLE SHOALS BOULEVARD NEWPORT NEWS VA 23606 MERGED Company formed on the 1986-09-04
MCCARTHY GROUP HOLDINGS, LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2004-10-11
MCCARTHY GROUP, LLC 3405 S LOWELL BLVD UNIT 16 DENVER CO 80236 Active Company formed on the 1998-11-18
MCCARTHY GROUP LLC Delaware Unknown
MCCARTHY GROUP INC California Unknown
MCCARTHY GROUP INCORPORATED Michigan UNKNOWN
MCCARTHY GROUP PROPERTIES LLC Michigan UNKNOWN
MCCARTHY GROUP LLC New Jersey Unknown
MCCARTHY GROUP LLC California Unknown
MCCARTHY GROUP CONSULTING LLC California Unknown
Mccarthy Group Worldwide LLC Connecticut Unknown
MCCARTHY GROUP LLC Arkansas Unknown

Company Officers of MCCARTHY GROUP LIMITED

Current Directors
Officer Role Date Appointed
BERNARD MC CARTHY
 Company Secretary 2007-04-13
BERNARD MCCARTHY
 Director 1991-11-14
STEVEN ROBERT MCCARTHY
 Director 2000-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA STYNES
 Company Secretary 1991-11-14 2007-04-13
JILL BOUGHEY
 Director 1991-11-14 2000-04-30
MARK STEPHEN PICKERING
 Director 1994-12-01 1997-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD MC CARTHY MCCARTHY & ASSOCIATES LIMITED Company Secretary 2007-10-04 CURRENT 1983-01-19 Active
BERNARD MC CARTHY HARRINGTON ASSOCIATES LIMITED Company Secretary 2007-10-04 CURRENT 1996-01-26 Active
BERNARD MCCARTHY HARRINGTON ASSOCIATES LIMITED Director 1997-02-24 CURRENT 1996-01-26 Active
BERNARD MCCARTHY MCCARTHY & ASSOCIATES LIMITED Director 1991-11-14 CURRENT 1983-01-19 Active
STEVEN ROBERT MCCARTHY MCCARTHY & ASSOCIATES LIMITED Director 2000-10-01 CURRENT 1983-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-06-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-24AA01Previous accounting period shortened from 31/01/22 TO 30/01/22
2021-12-15CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-04-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA01Previous accounting period shortened from 31/07/19 TO 31/01/19
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-24AA01Current accounting period extended from 31/01/18 TO 31/07/18
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 57000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 57000
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 57000
2014-11-26AR0114/11/14 ANNUAL RETURN FULL LIST
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-02-13AA01Previous accounting period shortened from 31/07/14 TO 31/01/14
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 57000
2013-11-20AR0114/11/13 ANNUAL RETURN FULL LIST
2012-11-28AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-09-20AA01Previous accounting period shortened from 31/01/13 TO 31/07/12
2011-11-16AR0114/11/11 ANNUAL RETURN FULL LIST
2011-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-01-28AA01Current accounting period extended from 31/07/10 TO 31/01/11
2010-11-25AR0114/11/10 ANNUAL RETURN FULL LIST
2010-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR BERNARD ROBERT MC CARTHY on 2010-08-01
2010-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-11-18AR0114/11/09 FULL LIST
2009-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-01-20363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-07-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-07-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-07-18RES02REREG PLC-PRI 10/07/07
2007-07-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-05-04288aNEW SECRETARY APPOINTED
2007-05-04288bSECRETARY RESIGNED
2007-02-27363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-09363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-12-09363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2003-12-11363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-12-17363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2001-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-11-12363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-09169£ IC 60000/57000 10/05/00 £ SR 3000@1=3000
2000-06-09SRES09PURCHASE 3000 OWN SHARE 10/05/00
2000-06-09288bDIRECTOR RESIGNED
2000-06-09SRES14£3000 10/05/00
1999-12-23AAFULL GROUP ACCOUNTS MADE UP TO 31/07/99
1999-12-07363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-12-0288(2)RAD 05/11/99--------- £ SI 10000@1=10000 £ IC 50000/60000
1999-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-23395PARTICULARS OF MORTGAGE/CHARGE
1999-01-04363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-12-09AAFULL GROUP ACCOUNTS MADE UP TO 31/07/98
1997-12-10AAFULL GROUP ACCOUNTS MADE UP TO 31/07/97
1997-11-21363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-04-09363bRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS; AMEND
1997-03-04CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1997-03-04MARREREGISTRATION MEMORANDUM AND ARTICLES
1997-03-04BSBALANCE SHEET
1997-03-04AUDRAUDITORS' REPORT
1997-03-04AUDSAUDITORS' STATEMENT
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MCCARTHY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCARTHY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-01-17 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1981-03-02 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCARTHY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MCCARTHY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCARTHY GROUP LIMITED
Trademarks
We have not found any records of MCCARTHY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCARTHY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MCCARTHY GROUP LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
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JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MCCARTHY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCARTHY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCARTHY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV5 7AX