MCCARTHY & STONE GROUP LIMITED

Company is dissolved

General Information

NAME
MCCARTHY & STONE GROUP LIMITED

COMPANY NUMBER
05876897

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/07/2006 (18 years and 5 months old)

WEBSITE
MCCARTHYANDSTONE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
14/07/2008

ACCOUNTS MADE UP TO
31/08/2007

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
18/07/2006 21/12/2007
MOTHER TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

HOMELIFE HOUSE 26-32 OXFORD ROAD, BOURNEMOUTH
DORSET
BH8 8EZ

Telephone: 01202292480
TPS: No

TRADING ADDRESSES

Homelife House
26-32 Oxford Road
Bournemouth
Dorset
BH8 8EZ

Telephone: 292480

Credit Risk Overview

Want to learn more about MCCARTHY & STONE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £224.7M

TOTAL LIABILITIES

£328.3M

NET ASSETS

£297.6M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 09/10/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 08/10/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCCARTHY & STONE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MCCARTHY & STONE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MCCARTHY & STONE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £224.7M

TOTAL LIABILITIES

£328.3M

NET ASSETS

£297.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UBERIOR INVESTMENTS PLC	Owned: 19.54 %	Shares: 59,999,999	Price per share: £0.10	Total Value: £5,999,999.90
GOLDING PROPERTIES LIMITED	Owned: 19.54 %	Shares: 59,999,999	Price per share: £0.10	Total Value: £5,999,999.90
ELQ INVESTORS LIMITED	Owned: 8.14 %	Shares: 25,000,000	Price per share: £0.10	Total Value: £2,500,000.00
PI MCSTONE LIMITED	Owned: 3.26 %	Shares: 10,000,000	Price per share: £0.10	Total Value: £1,000,000.00
HALIFAX EES TRUSTEES INTERNATIONAL LIMITED	Owned: 0.00 %	Shares: 4,662,183	Price per share: £0.00	Total Value: £466.22
GARY NEIL DAY	Owned: 0.24 %	Shares: 750,923	Price per share: £0.10	Total Value: £75,092.30
DEREK ANTHONY MICHAEL FIELD	Owned: 0.24 %	Shares: 750,923	Price per share: £0.10	Total Value: £75,092.30
ANTHONY MICHAEL ALLEN	Owned: 0.12 %	Shares: 375,461	Price per share: £0.10	Total Value: £37,546.10
MICHAEL DAVID BALL	Owned: 0.23 %	Shares: 713,377	Price per share: £0.10	Total Value: £71,337.70
LBREP H MC & S S.A.R.L.	Owned: 16.28 %	Shares: 50,000,000	Price per share: £0.10	Total Value: £5,000,000.00
RICHARD DESMOND	Owned: 6.51 %	Shares: 20,000,000	Price per share: £0.10	Total Value: £2,000,000.00
TRIOC MCSTONE LIMITED	Owned: 6.51 %	Shares: 20,000,002	Price per share: £0.10	Total Value: £2,000,000.20
HALIFAX EES TRUSTEES INTERNATIONAL LIMITED	Owned: 0.06 %	Shares: 187,731	Price per share: £0.10	Total Value: £18,773.10
TREVOR LINDSAY GREEN	Owned: 0.12 %	Shares: 375,461	Price per share: £0.10	Total Value: £37,546.10
OVENDEN LIMITED	Owned: 6.51 %	Shares: 20,000,000	Price per share: £0.10	Total Value: £2,000,000.00
WEST COAST CAPITAL	Owned: 8.14 %	Shares: 25,000,000	Price per share: £0.10	Total Value: £2,500,000.00
HOWARD PETER STEWART PHILLIPS	Owned: 0.34 %	Shares: 1,046,269	Price per share: £0.10	Total Value: £104,626.90
MICHAEL JOHN JENNINGS	Owned: 0.24 %	Shares: 748,378	Price per share: £0.10	Total Value: £74,837.80
PAUL TROFIMOV	Owned: 0.05 %	Shares: 150,185	Price per share: £0.10	Total Value: £15,018.50
HAYDEN CHARLES WILLIAMS	Owned: 0.05 %	Shares: 150,185	Price per share: £0.10	Total Value: £15,018.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DLA PIPER UK SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 8 Past: 1365	View Report
Stephane Abraham Joseph Nahum Born in Dec 1975	Status: Resigned	Position: Director	Appointments: Current: 221 Past: 161	View Report
Ian Guthrie 16/07/2006 - 19/07/2007 (1years) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Paul Richmond Davidson Born in Aug 1965	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 110	View Report
Geoffrey Arthur Ball Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 56	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 09/10/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 08/10/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 08/10/2024	Event: New Board Member Howard Peter Stewart Phillips (907253594) Appointed
Date: 27/09/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 26/09/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 19/09/2024	Event: New Board Member Oliver Bernard Ellingham (917752380) Appointed
Date: 10/09/2024	Event: New Board Member Geoffrey Arthur Ball (900024603) Appointed
Date: 14/08/2024	Event: New Board Member Oliver Bernard Ellingham (917752380) Appointed
Date: 06/08/2024	Event: New Board Member Howard Peter Stewart Phillips (907253594) Appointed
Date: 02/08/2024	Event: New Board Member Howard Peter Stewart Phillips (907253594) Appointed
Date: 02/08/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 18/07/2024	Event: New Board Member Oliver Bernard Ellingham (917752380) Appointed
Date: 04/07/2024	Event: New Board Member Oliver Bernard Ellingham (917752380) Appointed
Date: 14/06/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 14/06/2024	Event: New Board Member Malcolm Robin Turner (906029307) Appointed
Date: 13/06/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 13/06/2024	Event: New Board Member Howard Peter Stewart Phillips (907253594) Appointed
Date: 30/05/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 29/05/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 22/05/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 16/02/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 09/01/2024	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 28/12/2023	Event: New Board Member Michael David Ball (905896141) Appointed
Date: 21/12/2023	Event: New Board Member Malcolm Robin Turner (906029307) Appointed
Date: 21/12/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 19/12/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 14/12/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 14/12/2023	Event: New Board Member Michael David Ball (905896141) Appointed
Date: 27/11/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 09/11/2023	Event: New Board Member Michael David Ball (905896141) Appointed
Date: 08/11/2023	Event: New Board Member Michael David Ball (905896141) Appointed
Date: 02/11/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 27/10/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 24/10/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 20/10/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 28/09/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 25/08/2023	Event: New Board Member Geoffrey Arthur Ball (900024603) Appointed
Date: 10/08/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 10/08/2023	Event: New Board Member Malcolm Robin Turner (906029307) Appointed
Date: 27/07/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 27/07/2023	Event: New Board Member Howard Peter Stewart Phillips (907253594) Appointed
Date: 07/07/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 20/04/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 20/04/2023	Event: New Board Member Malcolm Robin Turner (906029307) Appointed
Date: 13/04/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 13/04/2023	Event: New Board Member Malcolm Robin Turner (906029307) Appointed
Date: 21/03/2023	Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed
Date: 26/04/2013	Event: Oliver Bernard Ellingham (915381298) has left the board
Date: 26/04/2013	Event: New Board Member Oliver Bernard Ellingham (917752380) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MCCARTHY & STONE GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £224.7M

£328.3M

£297.6M

People Overview

0

12

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £224.7M

£328.3M

£297.6M

Accounts

People Overview

0

12

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™