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Company Information for

MCCARTNEYS LLP

THE OX PASTURE, OVERTON ROAD, LUDLOW, SHROPSHIRE, SY8 4AA,
Company Registration Number
OC310186
Limited Liability Partnership
Active

Company Overview

About Mccartneys Llp
MCCARTNEYS LLP was founded on 2004-11-24 and has its registered office in Ludlow. The organisation's status is listed as "Active". Mccartneys Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCCARTNEYS LLP
 
Legal Registered Office
THE OX PASTURE
OVERTON ROAD
LUDLOW
SHROPSHIRE
SY8 4AA
Other companies in SY8
 
Filing Information
Company Number OC310186
Company ID Number OC310186
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB134684067  
Last Datalog update: 2024-04-07 02:06:57
Primary Source:Companies House
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Companies with same name MCCARTNEYS LLP
The following companies were found which have the same name as MCCARTNEYS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS THE OX PASTURE OVERTON ROAD LUDLOW SHROPSHIRE SY8 4AA Active Company formed on the 2003-06-03
MCCARTNEYS & CO LIMITED 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S12 3FZ Liquidation Company formed on the 2014-03-25
MCCARTNEYS RIVERVIEW INCORPORATED Michigan UNKNOWN

Company Officers of MCCARTNEYS LLP

Current Directors
Officer Role Date Appointed
DEBORAH ANN ANDERSON
 Limited Liability Partnership (LLP) Designated Member 2007-01-01
THOMAS WYNN CARTER
 Limited Liability Partnership (LLP) Designated Member 2010-01-01
MICHAEL RUPERT EDWARDS
 Limited Liability Partnership (LLP) Designated Member 2004-11-24
SIMON WILLIAM EDWARDS
 Limited Liability Partnership (LLP) Designated Member 2017-01-01
MARK ANTONY FISH
 Limited Liability Partnership (LLP) Designated Member 2017-01-01
ZOE ELIZABETH HERBERT
 Limited Liability Partnership (LLP) Designated Member 2017-01-01
DAVID ARTHUR HUGHES
 Limited Liability Partnership (LLP) Designated Member 2007-01-01
CHRISTOPHER WILLIAM JONES
 Limited Liability Partnership (LLP) Designated Member 2004-11-24
MATTHEW KELLY
 Limited Liability Partnership (LLP) Designated Member 2010-01-01
JENNIFER MARY LAYTON-MILLS
 Limited Liability Partnership (LLP) Designated Member 2006-01-01
NICHOLAS MILLINCHIP
 Limited Liability Partnership (LLP) Designated Member 2012-01-01
KATIE HELEN MORRIS
 Limited Liability Partnership (LLP) Designated Member 2017-01-01
GLYN RICHARD OWENS
 Limited Liability Partnership (LLP) Designated Member 2004-11-24
CLIVE CHRISTOPHER ROADS
 Limited Liability Partnership (LLP) Designated Member 2004-11-24
MICHAEL WILLIAM THOMAS
 Limited Liability Partnership (LLP) Designated Member 2010-01-01
JAMIE MUIR TULLOCH
 Limited Liability Partnership (LLP) Designated Member 2017-01-01
GARETH RICHARD WALL
 Limited Liability Partnership (LLP) Designated Member 2004-11-24
JEFFREY GWYN WILLIAMS
 Limited Liability Partnership (LLP) Designated Member 2004-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JOHN FOWDEN
 Limited Liability Partnership (LLP) Designated Member 2004-11-24 2017-12-31
CHRISTOPHER REES
 Limited Liability Partnership (LLP) Designated Member 2012-01-01 2016-12-31
DARREN STANLEY THOMAS
 Limited Liability Partnership (LLP) Designated Member 2013-04-01 2016-12-31
JOHN UFFOLD
 Limited Liability Partnership (LLP) Designated Member 2004-11-24 2016-12-31
PHILIP EDWARD HERDSON
 Limited Liability Partnership (LLP) Designated Member 2012-01-01 2015-12-31
WILLIAM THOMAS LYONS
 Limited Liability Partnership (LLP) Designated Member 2012-01-01 2015-12-31
THOMAS WYN JONES
 Limited Liability Partnership (LLP) Designated Member 2004-11-24 2010-12-31
RYAN RHYS WILLIAMS
 Limited Liability Partnership (LLP) Designated Member 2004-11-24 2010-12-31
LESLIE DAVID THOMAS
 Limited Liability Partnership (LLP) Designated Member 2004-11-24 2009-12-31
DARREN STANLEY THOMAS
 Limited Liability Partnership (LLP) Designated Member 2004-11-24 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MILLINCHIP CLIBBERY 1848 LLP Limited Liability Partnership (LLP) Designated Member 2008-01-03 CURRENT 2007-09-10 Dissolved 2015-10-27

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
2024-05-29Change of partner details Mr Simon William Edwards on 2024-05-18
2024-04-29Limited liability partnership termination of member Nicholas Millinchip on 2024-01-01
2024-01-10Limited liability partnership termination of member Thomas Wynn Carter on 2023-12-31
2024-01-10Limited liability partnership termination of member Jamie Muir Tulloch on 2023-12-31
2024-01-10Limited liability partnership termination of member Mark Antony Fish on 2023-12-31
2024-01-10Limited liability partnership termination of member Gareth Richard Wall on 2023-12-31
2023-11-29Confirmation statement with no updates made up to 2023-11-24
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01Change of partner details Mrs Zoe Elizabeth Herbert on 2023-07-27
2023-04-06Change of partner details Jennifer Mary Layton-Mills on 2023-03-28
2023-01-10Change of partner details Jeffrey Gwyn Williams on 2023-01-04
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04LLTM01Limited liability partnership termination of member Michael Rupert Edwards on 2022-01-01
2021-12-07LLCS01Confirmation statement with no updates made up to 2021-11-24
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30LLCH01Change of partner details Michael Rupert Edwards on 2021-06-21
2021-04-16LLCH01Change of partner details Mrs Zoe Elizabeth Herbert on 2021-04-09
2021-03-17LLCH01Change of partner details Mr Jamie Muir Tulloch on 2021-03-17
2021-01-29LLCH01Change of partner details Mrs Zoe Elizabeth Herbert on 2021-01-28
2021-01-06LLTM01Limited liability partnership termination of member Glyn Richard Owens on 2020-12-31
2020-11-24LLCS01Confirmation statement with no updates made up to 2020-11-24
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15LLCH01Change of partner details Mr Mark Antony Fish on 2020-03-25
2019-11-25LLCS01Confirmation statement with no updates made up to 2019-11-24
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23LLCH01Change of partner details Mr Jamie Muir Tulloch on 2019-09-20
2019-08-05LLCH01Change of partner details Mrs Zoe Elizabeth Herbert on 2019-08-04
2019-01-22LLAP01Limited liability partnership appointment of Mr Geraint Owen Jones on 2019-01-01 as member
2018-12-20LLCH01Change of partner details Mrs Zoe Elizabeth Herbert on 2018-12-20
2018-12-06LLCH01Change of partner details Michael Rupert Edwards on 2018-11-24
2018-11-27LLCS01Confirmation statement with no updates made up to 2018-11-24
2018-10-24LLCH01Change of partner details Mr Nicholas Millinchip on 2018-10-19
2018-09-28LLCH01Change of partner details Ms Katie Helen Morris on 2018-09-14
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14LLMR04LLP Statement of satisfaction of a charge / full 1
2018-01-26LLTM01Limited liability partnership termination of member Geoffrey John Fowden on 2017-12-31
2017-12-01LLCS01Confirmation statement with no updates made up to 2017-11-24
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11LLCH01Change of partner details Thomas Wynn Carter on 2017-01-04
2017-01-11LLAP01LLP MEMBER APPOINTED MR JAMIE MUIR TULLOCH
2017-01-11LLAP01LLP MEMBER APPOINTED MS KATIE HELEN MORRIS
2017-01-11LLAP01LLP MEMBER APPOINTED MRS ZOE ELIZABETH HERBERT
2017-01-11LLAP01LLP MEMBER APPOINTED MR MARK ANTONY FISH
2017-01-11LLAP01LLP MEMBER APPOINTED MR SIMON WILLIAM EDWARDS
2017-01-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER DARREN THOMAS
2017-01-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER REES
2017-01-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN UFFOLD
2016-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JONES / 29/11/2016
2016-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GLYN RICHARD OWENS / 17/11/2016
2016-11-30LLCS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP HERDSON
2016-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM LYONS
2015-11-25LLAR01ANNUAL RETURN MADE UP TO 24/11/15
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3101860002
2015-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH ANN ANDERSON / 27/03/2015
2014-12-19LLAR01ANNUAL RETURN MADE UP TO 24/11/14
2014-11-07LLPAUDAUDITORS RESIGNATION (LLP)
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH ANN ANDERSON / 28/11/2013
2013-11-28LLAR01ANNUAL RETURN MADE UP TO 24/11/13
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WYNN CARTER / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL WILLIAM THOMAS / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL RUPERT EDWARDS / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MARY LAYTON-MILLS / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM JONES / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ARTHUR HUGHES / 30/05/2013
2013-05-30LLAP01LLP MEMBER APPOINTED MR DARREN STANLEY THOMAS
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY GWYN WILLIAMS / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARETH RICHARD WALL / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN UFFOLD / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER ROADS / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GLYN RICHARD OWENS / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW KELLY / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY JOHN FOWDEN / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WYNN CARTER / 30/05/2013
2013-05-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH ANN ANDERSON / 30/05/2013
2012-12-21LLAR01ANNUAL RETURN MADE UP TO 24/11/12
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26LLAP01LLP MEMBER APPOINTED MR PHILIP EDWARD HERDSON
2012-01-26LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER REES
2012-01-26LLAP01LLP MEMBER APPOINTED MR WILLIAM THOMAS LYONS
2012-01-26LLAP01LLP MEMBER APPOINTED MR NICHOLAS MILLINCHIP
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY GWYN WILLIAMS / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARETH RICHARD WALL / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN UFFOLD / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL WILLIAM THOMAS / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER ROADS / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GLYN RICHARD OWENS / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MARY LAYTON-MILLS / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW KELLY / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM JONES / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ARTHUR HUGHES / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY JOHN FOWDEN / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL RUPERT EDWARDS / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WYNN CARTER / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH ANN ANDERSON / 25/11/2011
2011-11-25LLAR01ANNUAL RETURN MADE UP TO 24/11/11
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARETH RICHARD WALL / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW KELLY / 25/11/2011
2011-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WYNN CARTER / 25/11/2011
2011-11-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MARY LAYTON / 02/07/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARETH RICHARD WALL / 19/03/2011
2011-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS JONES
2011-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER RYAN WILLIAMS
2011-01-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MARY LAYTON / 05/01/2011
2011-01-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW KELLY / 18/12/2010
2011-01-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WYNN CARTER / 05/01/2011
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-25LLAR01ANNUAL RETURN MADE UP TO 24/11/10
2010-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RYAN RHYS WILLIAMS / 25/11/2010
2010-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEFFREY GWYN WILLIAMS / 25/11/2010
2010-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARETH RICHARD WALL / 25/11/2010
2010-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE CHRISTOPHER ROADS / 25/11/2010
2010-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GLYN RICHARD OWENS / 25/11/2010
2010-11-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MARY LAYTON / 25/11/2010
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MCCARTNEYS LLP 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 MCCARTNEYS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-14 Outstanding HSBC BANK PLC
DEBENTURE 2008-07-17 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MCCARTNEYS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MCCARTNEYS LLP
Trademarks
We have not found any records of MCCARTNEYS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE S MORGAN & SONS LIMITED 2009-03-19 Outstanding

We have found 1 mortgage charges which are owed to MCCARTNEYS LLP

Income
Government Income

Government spend with MCCARTNEYS LLP

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-07-08 GBP £500 CAPEX Compenmsation Payments
Worcestershire County Council 2012-02-07 GBP £2,061 Usable Capital Receipts Reserve

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MCCARTNEYS LLP 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.
Legal Notices/Action
Initiating party MCCARTNEYS LLPEvent TypePetitions to Wind Up (Companies)
Defending partyHARRISON LIVESTOCK LIMITEDEvent Date2013-08-23
SolicitorHarrison Clark Rickerbys Solicitors
In the High Court of Justice (Chancery Division) Worcester District Registry case number 318 A Petition to wind up the above-named Company of Coney Green Farm, Grove, Retford, Nottinghamshire, DN22 0RJ (principal trading address) presented on 23 August 2013 by MCCARTNEYS LLP , of The Ox Pasture, Overton Road, Ludlow, Shropshire, SY8 4AA , claiming to be a creditor of the Company, will be heard at the Worcester District Registry, The Shirehall, Foregate Street, Worcester, WR1 1EQ , on 8 October 2013 , at 1130 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 7 October 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCARTNEYS LLP 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 MCCARTNEYS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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