EBONY MCCARTHY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebony Mccarthy Limited. The company was founded 4 years ago and was given the registration number 12164053. The firm's registered office is in LONDON. You can find them at 30a Rowley Way, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	EBONY MCCARTHY LIMITED
Company Number	:	12164053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2019
End of financial year	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	30a Rowley Way, London, England, NW8 0SQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36a, Cricklewood Lane, London, England, NW2 1HD	Director	25 August 2021	Active
30a, Rowley Way, London, England, NW8 0SQ	Director	19 September 2020	Active
8, Gordon Close, St. Albans, England, AL1 5RQ	Director	19 August 2019	Active
8, Gordon Close, St. Albans, England, AL1 5RQ	Director	12 September 2019	Active

People with Significant Control

Mr Usman Mirza
Notified on	:	25 August 2021
Status	:	Active
Date of birth	:	June 1984
Nationality	:	Dutch
Country of residence	:	England
Address	:	36a, Cricklewood Lane, London, England, NW2 1HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Zeid Al-Amidi
Notified on	:	19 September 2020
Status	:	Active
Date of birth	:	June 1990
Nationality	:	British
Country of residence	:	England
Address	:	30a, Rowley Way, London, England, NW8 0SQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Palash Taj
Notified on	:	12 September 2019
Status	:	Active
Date of birth	:	April 1982
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	8, Gordon Close, St. Albans, England, AL1 5RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Julie Montgomery
Notified on	:	19 August 2019
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	8, Gordon Close, St. Albans, England, AL1 5RQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-02-01	Gazette	Gazette dissolved compulsory.	Download
2021-11-09	Gazette	Gazette notice compulsory.	Download
2021-08-25	Officers	Appoint person director company with name date.	Download
2021-08-25	Persons with significant control	Notification of a person with significant control.	Download
2021-08-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-25	Officers	Termination director company with name termination date.	Download
2021-04-13	Accounts	Accounts with accounts type micro entity.	Download
2020-09-22	Confirmation statement	Confirmation statement with updates.	Download
2020-09-21	Address	Change registered office address company with date old address new address.	Download
2020-09-20	Persons with significant control	Notification of a person with significant control.	Download
2020-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-19	Officers	Appoint person director company with name date.	Download
2020-09-19	Officers	Termination director company with name termination date.	Download
2019-09-17	Persons with significant control	Notification of a person with significant control.	Download
2019-09-17	Officers	Termination director company with name termination date.	Download
2019-09-17	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-17	Officers	Appoint person director company with name date.	Download
2019-09-17	Address	Change registered office address company with date old address new address.	Download
2019-08-19	Incorporation	Incorporation company.	Download