| Company Name | McCarthy And Taylor Ltd |
|---|---|
| Directors | Joseph McCarthy and Jack Heskin-Taylor |
| Company Status | Active |
| Company Number | 12079605 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2019(4 years, 9 months ago) |
| Previous Name | Affinity Professional Relocations Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Joseph McCarthy |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kestrel Avenue Upton Wirral CH49 4PX Wales |
| Director Name | Mr Jack Heskin-Taylor |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 2019(1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kestrel Avenue Upton Wirral CH49 4PX Wales |
Location
| Registered Address | 4 Kestrel Avenue Upton Wirral CH49 4PX Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 5 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2023 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
| 23 May 2023 | Registered office address changed from Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 4 Kestrel Avenue Upton Wirral CH49 4PX on 23 May 2023 (1 page) |
| 23 May 2023 | Change of details for Mr Joseph Mccarthy as a person with significant control on 23 May 2023 (2 pages) |
| 23 May 2023 | Director's details changed for Mr Jack Heskin-Taylor on 23 May 2023 (2 pages) |
| 23 May 2023 | Change of details for Mr Jack Kieran Heskin-Taylor as a person with significant control on 23 May 2023 (2 pages) |
| 23 May 2023 | Director's details changed for Mr Joseph Mccarthy on 23 May 2023 (2 pages) |
| 20 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 14 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 1 December 2021 | Registered office address changed from Office 15 Egerton House 2 Tower Road Birkenhead CH41 1FN England to Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN on 1 December 2021 (1 page) |
| 14 June 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 2 October 2020 | Registered office address changed from 20 Glenwood Drive Wirral CH61 4UG England to Office 15 Egerton House 2 Tower Road Birkenhead CH41 1FN on 2 October 2020 (1 page) |
| 17 April 2020 | Resolutions
|
| 17 April 2020 | Notification of Jack Heskin-Taylor as a person with significant control on 17 April 2020 (2 pages) |
| 17 April 2020 | Change of details for Mr Joseph Mccarthy as a person with significant control on 17 April 2020 (2 pages) |
| 17 April 2020 | Director's details changed for Mr Joseph Mccarthy on 17 April 2020 (2 pages) |
| 17 April 2020 | Director's details changed for Mr Jack Heskin-Taylor on 17 April 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (3 pages) |
| 10 February 2020 | Registered office address changed from M8 - Room 7, Shipwright House Queens Dock Business Centre 67-83 Norfolk Street Liverpool United Kingdom L1 0BG England to 20 Glenwood Drive Wirral CH61 4UG on 10 February 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 17 November 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to M8 - Room 7, Shipwright House Queens Dock Business Centre 67-83 Norfolk Street Liverpool United Kingdom L1 0BG on 17 November 2019 (1 page) |
| 1 October 2019 | Director's details changed for Mr Jack Heskin Taylor on 1 October 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 24 September 2019 | Change of details for Mr Joseph Mccarthy as a person with significant control on 24 September 2019 (2 pages) |
| 24 September 2019 | Director's details changed for Mr Joseph Mccarthy on 24 September 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (5 pages) |
| 1 August 2019 | Appointment of Mr Jack Heskin Taylor as a director on 1 August 2019 (2 pages) |
| 2 July 2019 | Incorporation Statement of capital on 2019-07-02
|