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J.MCCARTHY LIMITED

Company summary

Company number: 00266297
Status: ACTIVE
Incorporated / age: 18 June 193294 years
Registered office: 49 Maddox Street, Mayfair, London, W1S 2PQ, England
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
49 Maddox Street, Mayfair, London, W1S 2PQ, England
Nature of business
Retail sale of watches and jewellery in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLINGS, Robert Vernon ACTIVE	Director	23 Mar 2018		England	May 1982	49, Maddox Street, London, W1S 2PQ, England
BURT, David John Lennox RESIGNED	Secretary	15 Mar 1999	01 Aug 2017			23 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
BURT, Edward Christopher RESIGNED	Secretary	01 Aug 2017	07 Aug 2017			11 Artillery Row, Westminster, London, SW1P 1RH
BURTON, Geoffrey Francis RESIGNED	Secretary		13 Mar 1999			42 Broadleaf Avenue, Thorley, Bishops Stortford, Hertfordshire, CM23 4JY
BURT, Edward Christopher RESIGNED	Director	23 Mar 2018	12 Apr 2019	United Kingdom	January 1976	11 Artillery Row, Westminster, London, SW1P 1RH
BURT, Susan Victoria RESIGNED	Director		12 Apr 2019	England	May 1944	23 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
MULLINGS, Arthur Vernon RESIGNED	Director		25 Oct 1997		April 1910	4 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX
MULLINGS, William Nicholas RESIGNED	Director		10 Oct 2019	England	June 1947	66 Mount Pleasant Road, New Malden, Surrey, KT3 3LB

MULLINGS, Robert Vernon ACTIVE
Role: Director
Appointed on: 23 Mar 2018
Country of Residence: England
Date of birth: May 1982
Address: 49, Maddox Street, London, W1S 2PQ, England

BURT, David John Lennox RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 01 Aug 2017
Address: 23 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU

BURT, Edward Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 07 Aug 2017
Address: 11 Artillery Row, Westminster, London, SW1P 1RH

BURT, Edward Christopher RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 11 Artillery Row, Westminster, London, SW1P 1RH

BURT, Susan Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: May 1944
Address: 23 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU

MULLINGS, Arthur Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1997
Date of birth: April 1910
Address: 4 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

MULLINGS, William Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: June 1947
Address: 66 Mount Pleasant Road, New Malden, Surrey, KT3 3LB