MCCARTHY DENNING LIMITED

MCCARTHY DENNING LIMITED is an active private limited company, incorporated on 25 March 2013. The nature of the business includes Solicitors and one other classification. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Small. MCCARTHY DENNING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	70 MARK LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 7NQ

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69102 - Solicitors

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:

MCCARTHY DENNING LIMITED

Directors

(The company's officers)

MR RICHARD ANTHONY DELAVAL BERESFORD

(~60 year old British national)

70 MARK LANE, LONDON, EC3R7NQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 25/03/2013

MR RUPERT THOMAS HARWOOD LESCHER

(~78 year old British national)

70 MARK LANE, LONDON, EC3R7NQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 26/07/2017

MR CLIVE PATRICK O'CONNELL

(~66 year old British national)

70 MARK LANE, LONDON, EC3R7NQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 12/10/2017

MR WARREN WOOLDRIDGE

(~57 year old British national)

C/O MCCARTHY DENNING 70 MARK LANE, SUITE 102, LONDON, EC3R 7NQ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 31/03/2017

Shareholders

(Persons of Significant Control)

Mr Richard Anthony Delaval Beresford

(~60 year old British national)

70, Mark Lane, London, EC3R7NQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/04/2016

Connections

(Shared officers)

CONSERVATION MANAGEMENT LIMITED

MR RUPERT THOMAS HARWOOD LESCHER

ROCKPOOL ACQUISITIONS PLC

MR RICHARD ANTHONY DELAVAL BERESFORD

SLIEVEMARA CONSULTING LIMITED

MR RICHARD ANTHONY DELAVAL BERESFORD

TRILLIUM HOMES LIMITED

MR RICHARD ANTHONY DELAVAL BERESFORD

WE DELIVER LOCAL LTD

MR RICHARD ANTHONY DELAVAL BERESFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)