MCCARTHY INVESTMENTS LIMITED

Company summary

Company number: 06021143
Status: ACTIVE
Incorporated / age: 6 December 200619 years
Registered office: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 03:57 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
Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MCCARTHY OFFICE INVESTMENTS LIMITED
AVENUE SHELFCO 29 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARLOW, Dean ACTIVE	Director	27 Nov 2007		United Kingdom	April 1971	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
MCCARTHY, Bridget Danielle ACTIVE	Director	18 Dec 2019		United Kingdom	May 1971	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
MCCARTHY, Clinton James ACTIVE	Director	08 May 2007		United Kingdom	October 1964	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
MCCARTHY, Kathryn Jean ACTIVE	Director	18 Dec 2019		United Kingdom	October 1967	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
MCCARTHY, Spencer John ACTIVE	Director	08 May 2007		United Kingdom	March 1966	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
BAILEY, Roger Piers Marden RESIGNED	Secretary	01 Jul 2016	31 Mar 2017			11, The Avenue, Southampton, Hampshire, SO17 1XF, England
LAWRENCE, Nigel Anthony RESIGNED	Secretary	27 Nov 2007	30 Jun 2016			Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
MARLOW, Dean RESIGNED	Secretary	08 May 2007	27 Nov 2007			Dovenby, Hyde, Fordingbridge, Hampshire, SP6 2QB
RILEY, Darren Mark RESIGNED	Secretary	31 Mar 2017	31 May 2019			Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
M & B SECRETARIES LIMITED RESIGNED	Secretary	06 Dec 2006	08 May 2007			11 The Avenue, Southampton, Hampshire, SO17 1XF
M & B NOMINEES LIMITED RESIGNED	Director	06 Dec 2006	08 May 2007			11 The Avenue, Southampton, Hampshire, SO17 1XF

MARLOW, Dean ACTIVE
Role: Director
Appointed on: 27 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

MCCARTHY, Bridget Danielle ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

MCCARTHY, Clinton James ACTIVE
Role: Director
Appointed on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

MCCARTHY, Kathryn Jean ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

MCCARTHY, Spencer John ACTIVE
Role: Director
Appointed on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

BAILEY, Roger Piers Marden RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 31 Mar 2017
Address: 11, The Avenue, Southampton, Hampshire, SO17 1XF, England

LAWRENCE, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 30 Jun 2016
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

MARLOW, Dean RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 27 Nov 2007
Address: Dovenby, Hyde, Fordingbridge, Hampshire, SP6 2QB

RILEY, Darren Mark RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 31 May 2019
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

M & B SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2006
Resigned on: 08 May 2007
Address: 11 The Avenue, Southampton, Hampshire, SO17 1XF

M & B NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 08 May 2007
Address: 11 The Avenue, Southampton, Hampshire, SO17 1XF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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