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Nom	MJ Mccarthy Developments Limited
Adresse	The Storage Centre Meanwood Road Leeds LS7 2AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13971695 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Mccarthy, Jonathan Status: Active Notified: 11/03/2022 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mccarthy, Michael John Status: Active Notified: 11/03/2022 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Storage Bods Limited Status: Active Notified: 11/03/2022 Companies House Number: 07966352 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mccarthy, Jonathan Leeds, England Status: Active Notified: 11/03/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Michael John Leeds, England Status: Active Notified: 11/03/2022 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Mccarthys Storage World (CRO SS Gates) Limited Status: Active Notified: 12/07/2022 Companies House Number: 14229246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccarthys Storage World (Chesterfield) Limited Status: Active Notified: 30/03/2022 Companies House Number: 14011393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mccarthys Storage World (Mansfield) Limited Status: Active Notified: 15/07/2022 Companies House Number: 14236352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccarthys Storage World (Shfd) Limited Status: Active Notified: 18/03/2022 Companies House Number: 13986536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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MJ Mccarthy Developments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)