W.maccarthy & Sons Limited, London

W.maccarthy & Sons Limited is a private limited company. Located at Unit 1 Block 1 Woolwich Dockyard Industrial Estate, Woolwich Church Street, London SE18 5PQ, the aforementioned 72 years old enterprise was incorporated on 1952-01-04 and is officially classified as "manufacture of other paper and paperboard containers" (SIC: 17219).
3 directors can be found in the firm: James M. (appointed on 01 October 2009), Michael M. (appointed on 21 July 1992), Gillian M. (appointed on 21 July 1992). Moving to the secretaries (1 in total), we can name: Gillian M. (appointed on 12 June 2000).
About
Name: W.maccarthy & Sons Limited
Number: 00503126
Incorporation date: 1952-01-04
End of financial year: 31 March
 
Address: Unit 1 Block 1 Woolwich Dockyard Industrial Estate
Woolwich Church Street
London
SE18 5PQ
SIC code: 17219 - Manufacture of other paper and paperboard containers
Company staff
People with significant control
James M.
1 July 2022
Nature of control: significiant influence or control
Michael M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gillian M.
7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-30 2012-03-31 2013-03-31 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 139,989 - 126,328 153,583 156,516 156,516 143,159 129,235 144,172 109,857 108,489 157,095 166,369 142,616
Total Assets Less Current Liabilities 59,973 - 77,075 83,967 103,348 103,348 67,184 83,039 88,926 124,495 82,176 121,937 133,316 135,928
Number Shares Allotted - - 200 200 - 14,000 14,000 - - - - - - -
Tangible Fixed Assets 38,427 38,427 31,822 29,660 38,142 38,142 79,566 - - - - - - -

The due date for W.maccarthy & Sons Limited confirmation statement filing is 2024-08-04. The last confirmation statement was sent on 2023-07-21. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: James M. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023 | accounts
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