MCCARTHY & ASSOCIATES LIMITED
MCCARTHY & ASSOCIATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01692577, and its current status with Companies House is active. The company was incorporated on 19 January 1983 and lists its registered address as COVENTRY, United Kingdom. 2 shareholders are on record for MCCARTHY & ASSOCIATES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for MCCARTHY & ASSOCIATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MCCARTHY GROUP LTD, holding 99.8% — a majority holding — followed by S.R. MCCARTHY at 0.2%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MCCARTHY GROUP LTD | 99.8% | Companies House | |
| S.R. MCCARTHY | 0.2% | Companies House |
Officers
5
Four of the 5 officer records shown for MCCARTHY & ASSOCIATES LIMITED are current appointments, filed with Companies House. Bernard McCarthy (appointed 1991-11-14), Steven McCarthy (appointed 2000-10-01) and Shabu Vasudevan (appointed 2025-07-01) all serve as Director; Bernard Mc Carthy (appointed 2007-10-04) serves as Company Secretary. The remaining 1 record shown (Noel Ryan) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCCARTHY & ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MCCARTHY & ASSOCIATES LIMITED sits 1 level below its ultimate parent, MCCARTHY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MCCARTHY GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCCARTHY & ASSOCIATES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MCCARTHY GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MCCARTHY & ASSOCIATES LIMITED?
Two shareholders are currently on record for MCCARTHY & ASSOCIATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCCARTHY GROUP LTD, holding 99.8% — a majority holding — followed by S.R. MCCARTHY at 0.2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MCCARTHY & ASSOCIATES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCCARTHY & ASSOCIATES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MCCARTHY & ASSOCIATES LIMITED have on record?
2 shareholders are shown on record for MCCARTHY & ASSOCIATES LIMITED.
What is MCCARTHY & ASSOCIATES LIMITED's company registration number?
MCCARTHY & ASSOCIATES LIMITED's registration number is 01692577, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCCARTHY & ASSOCIATES LIMITED still an active company?
MCCARTHY & ASSOCIATES LIMITED's status on Companies House is listed as active.
When was MCCARTHY & ASSOCIATES LIMITED incorporated?
MCCARTHY & ASSOCIATES LIMITED was incorporated on 19 January 1983, according to Companies House.
What is MCCARTHY & ASSOCIATES LIMITED's registered address?
The registered address on file for MCCARTHY & ASSOCIATES LIMITED is COVENTRY, United Kingdom.
What legal structure is MCCARTHY & ASSOCIATES LIMITED registered as?
MCCARTHY & ASSOCIATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCCARTHY & ASSOCIATES LIMITED?
Four of the 5 officer records shown for MCCARTHY & ASSOCIATES LIMITED are current appointments, filed with Companies House. Bernard McCarthy (appointed 1991-11-14), Steven McCarthy (appointed 2000-10-01) and Shabu Vasudevan (appointed 2025-07-01) all serve as Director; Bernard Mc Carthy (appointed 2007-10-04) serves as Company Secretary. The remaining 1 record shown (Noel Ryan) is a former appointment that has since been resigned. Management authority at MCCARTHY & ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCCARTHY & ASSOCIATES LIMITED have a parent company or subsidiaries?
MCCARTHY & ASSOCIATES LIMITED sits 1 level below its ultimate parent, MCCARTHY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MCCARTHY & ASSOCIATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCCARTHY & ASSOCIATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCCARTHY & ASSOCIATES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCCARTHY & ASSOCIATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.