MCCARTHY & ASSOCIATES LIMITED

Company summary

Company number: 01692577
Status: ACTIVE
Incorporated / age: 19 January 198343 years
Registered office: Systems House, Broad Lane, Coventry, West Midlands, CV5 7AX
Accounts due: 30 October 2027
Confirmation statement due: 29 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Systems House, Broad Lane, Coventry, West Midlands, CV5 7AX
Nature of business
Construction of commercial buildings
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Engineering related scientific and technical consulting activities
Other engineering activities
Previous company names
MCCARTHY & ASSOCIATES (SW) LIMITED
GIAIOTTI CENTRAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MC CARTHY, Bernard ACTIVE	Secretary	04 Oct 2007				Systems House, Broad Lane, Coventry, West Midlands, CV5 7AX
MCCARTHY, Bernard ACTIVE	Director			England	June 1944	New House, Lower End,Bubbenhall, Coventry, West Midlands, CV8 3BW
MCCARTHY, Steven Robert ACTIVE	Director	01 Oct 2000		United Kingdom	August 1972	14 Mill House Terrace, Leamington Spa, CV32 6AL
VASUDEVAN, Shabu ACTIVE	Director	01 Jul 2025		England	January 1971	Systems House, Broad Lane, Coventry, CV5 7AX, England
BALDWIN, Sarah RESIGNED	Secretary	13 Apr 2007	04 Oct 2007			6 Cornelius Street, Coventry, West Midlands, CV3 5FH
STYNES, Barbara RESIGNED	Secretary		13 Apr 2007			8 Turlands Close, Coventry, West Midlands, CV2 2PT
BOUGHEY, Jill RESIGNED	Director	11 Mar 1997	30 Apr 2000		July 1946	11 Wenlock Way, Nuneaton, Warwickshire, CV10 8QL
COLLINGS, Paul Leslie RESIGNED	Director	01 Dec 1994	27 Feb 1998		May 1951	59 Oaktree Close Brunel Park, Bradley Stoke North, Bristol, BS12 9AB
PICKERING, Mark Stephen RESIGNED	Director	28 Jan 1997	31 Mar 2003		June 1967	8 Pippin Close, Littlethorpe, Bidford, Warwickshire, B50 4QQ
RYAN, Noel RESIGNED	Director	01 Oct 2000	18 Jun 2010	United Kingdom	December 1956	60, Grange Lane, Sutton Coldfield, West Midlands, B75 5JX, United Kingdom
STYNES, Barbara RESIGNED	Director	05 Mar 1997	13 Apr 2007		April 1944	8 Turlands Close, Coventry, West Midlands, CV2 2PT

RYAN, Noel RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 60, Grange Lane, Sutton Coldfield, West Midlands, B75 5JX, United Kingdom

Created	Status	Filings
22 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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