WHARFEVIEW LTD, Leeds, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WHARFEVIEW LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15979194

Founded25/09/2024

PurposeActivities of other holding companies n.e.c.

AddressMccarthy's Of Leeds, Education Road, Leeds, West Yorkshire, LS7 2AL

Confirmation StatementNext due: 19/09/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (5 events)

15/05/2026

Annual accounts filed

change-account-reference-date-company-previous-extended

View file in Documents

13/10/2025

Resigned Margaret Mccarthy (person)

Resigned as Director

25/09/2024

Appointed Margaret Mccarthy (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Michael John Mccarthy

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/09/2024

87.5%

Margaret Mccarthy

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 16/10/2024 · Resigned: 13/10/2025

62.5%

Officers & directors

Michael John Mccarthy

Director

Appointed: 25/09/2024

—

Margaret Mccarthy

Director

Appointed: 25/09/2024 · Resigned: 13/10/2025

—

Ownership Timeline (3 changes)

13/10/2025

Resigned Margaret Mccarthy (person)

Person with significant control

16/10/2024

Appointed Margaret Mccarthy (person)

Person with significant control

25/09/2024

Appointed Michael John Mccarthy (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Mccarthy's Of Leeds

Education Road

Leeds

West Yorkshire

LS7 2AL

Financials

There are no Financials yet.

Documents

change-account-reference-date-company-previous-extended

15/05/2026

View

Cessation as person with significant control

14/10/2025

View

Termination of director appointment

14/10/2025

View

Change of details for person with significant control

14/10/2025

View

Confirmation statement

05/09/2025

View

Second filing of a statement of capital following an allotment of shares on 16 October 2024 GBP 1,500,000

20/11/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Memorandum and Articles of Association

23/10/2024

View

Resolutions RES14 ‐ Re: the sum of £8,500,000 be capitalised 16/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association

23/10/2024

View

Notice of individual person with significant control

16/10/2024

View

Showing 1–10 of 18

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DOLORES PANATO DEL VALLE, LUIS F 🇬🇧Mr Andrew John Nelson

WHARFEVIEW LTD

Home

United Kingdom

Leeds

WHARFEVIEW LTD

Summary

Legal & Status

Timeline (5 events)

Annual accounts filed

Resigned Margaret Mccarthy (person)

Appointed Margaret Mccarthy (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Margaret Mccarthy (person)

Appointed Margaret Mccarthy (person)

Appointed Michael John Mccarthy (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WHARFEVIEW LTD

change-account-reference-date-company-previous-extended

Cessation as person with significant control

Termination of director appointment

Change of details for person with significant control

Confirmation statement

Second filing of a statement of capital following an allotment of shares on 16 October 2024 GBP 1,500,000

Companexia Document AI

Memorandum and Articles of Association

Resolutions RES14 ‐ Re: the sum of £8,500,000 be capitalised 16/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association

Notice of individual person with significant control

Browse more companies & persons