MCCARTHY & STONE LIMITED
MCCARTHY & STONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06622199, and its current status with Companies House is active. The company was incorporated on 17 June 2008 and lists its registered address as BOURNEMOUTH, United Kingdom. 1 shareholder is on record for MCCARTHY & STONE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for MCCARTHY & STONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MASTIFF BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MASTIFF BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MCCARTHY & STONE LIMITED are current appointments, filed with Companies House. Nicholas Dell (appointed 2025-08-29), Andrew Burrett (appointed 2025-10-01) and Matthew Pratt (appointed 2026-01-05) all serve as Director. The remaining 2 records shown (John Tonkiss and Paul Lester) are former appointments that have since been resigned.
The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCCARTHY & STONE 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 & STONE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MCCARTHY & STONE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MCCARTHY & STONE LIMITED?
One shareholder is currently on record for MCCARTHY & STONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MASTIFF BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MCCARTHY & STONE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MCCARTHY & STONE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MCCARTHY & STONE LIMITED have on record?
1 shareholder is shown on record for MCCARTHY & STONE LIMITED.
What is MCCARTHY & STONE LIMITED's company registration number?
MCCARTHY & STONE LIMITED's registration number is 06622199, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCCARTHY & STONE LIMITED still an active company?
MCCARTHY & STONE LIMITED's status on Companies House is listed as active.
When was MCCARTHY & STONE LIMITED incorporated?
MCCARTHY & STONE LIMITED was incorporated on 17 June 2008, according to Companies House.
What is MCCARTHY & STONE LIMITED's registered address?
The registered address on file for MCCARTHY & STONE LIMITED is BOURNEMOUTH, United Kingdom.
What legal structure is MCCARTHY & STONE LIMITED registered as?
MCCARTHY & STONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCCARTHY & STONE LIMITED?
Three of the 5 officer records shown for MCCARTHY & STONE LIMITED are current appointments, filed with Companies House. Nicholas Dell (appointed 2025-08-29), Andrew Burrett (appointed 2025-10-01) and Matthew Pratt (appointed 2026-01-05) all serve as Director. The remaining 2 records shown (John Tonkiss and Paul Lester) are former appointments that have since been resigned. Management authority at MCCARTHY & STONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCCARTHY & STONE LIMITED have a parent company or subsidiaries?
MCCARTHY & STONE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MCCARTHY & STONE 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 & STONE 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 & STONE 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 & STONE 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 15 October 2026.