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Dato Capital United Kingdom

Daniel Mccarthy

Mccarthy Daniel

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Motor Trader
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

DANIEL MCCARTHY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Torbay
  • Lambeth
  • Camden
  • Westminster
  • Sutton
  • Birmingham
  • Oxfordshire
  • Devon
  • Vale Of Glamorgan
  • Hertfordshire
  • Essex
  • Harrow
  • Salford
  • Coventry
  • Milton Keynes
  • Bolton
  • Bedford
  • Norfolk
  • Lincolnshire
  • Southwark
  • West Dunbartonshire
  • Derbyshire
  • Merthyr Tydfil
  • Eastern
  • Barnet
  • Worcestershire
  • Bath And North East Somer
  • Dudley
  • Torquay
  • Northamptonshire

History

Partial History
Date Event Region
Saturday, November 30, 1991Appointment as DirectorDerbyshire
Tuesday, August 1, 2006Appointment as DirectorWestminster
Wednesday, January 28, 2009Appointment as DirectorLambeth
Saturday, December 4, 2010Appointment as SecretaryHertfordshire
Friday, April 20, 2012Appointment as DirectorEssex
Tuesday, October 23, 2012Appointment as DirectorHarrow
Wednesday, February 6, 2013Appointment as SecretarySalford
Friday, March 8, 2013Appointment as SecretarySurrey
Thursday, October 24, 2013Appointment as DirectorSurrey
Monday, December 9, 2013Appointment as DirectorBolton
Wednesday, April 23, 2014Appointment as DirectorBirmingham
Wednesday, February 25, 2015Appointment as DirectorWestminster
Saturday, March 21, 2015Appointment as DirectorWestminster
Thursday, January 28, 2016Appointment as DirectorCoventry
Friday, February 12, 2016Appointment as DirectorTorbay
Monday, March 21, 2016Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Surrey
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Bolton
Monday, August 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Thursday, September 1, 2016Appointment as SecretaryEssex
Wednesday, February 15, 2017Appointment as Individual or entity with significant influence or controlWestminster
Friday, February 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, March 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, April 3, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsSutton
Tuesday, April 11, 2017Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTorbay
Wednesday, August 9, 2017Appointment as Individual or entity with 25-50% of voting rightsDevon
Monday, October 23, 2017Appointment as Shareholder (25-50%)Vale Of Glamorgan, The
Friday, May 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, May 31, 2018Appointment as DirectorBedford
Friday, June 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Friday, July 27, 2018Resignation as DirectorWestminster
Wednesday, September 5, 2018Resignation as SecretaryHertfordshire
Wednesday, October 3, 2018Appointment as DirectorNorfolk
Wednesday, October 24, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, November 7, 2018Appointment as Individual or entity with significant influence or control over an LLPWestminster
Thursday, November 8, 2018Resignation as Individual or entity with significant influence or controlWestminster
Monday, January 14, 2019Resignation as DirectorLambeth
Tuesday, April 9, 2019Appointment as Shareholder (above 75%)Lincolnshire
Wednesday, April 10, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, May 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Friday, June 7, 2019Resignation as Shareholder (25-50%)Lambeth
Tuesday, August 6, 2019Resignation as Individual or entity with significant influence or controlWestminster
Friday, September 27, 2019Resignation as Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Friday, November 1, 2019Resignation as DirectorTorbay
Wednesday, February 5, 2020Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, July 21, 2020Appointment as Shareholder (above 75%)West Dunbartonshire
Monday, August 24, 2020Resignation as Individual or entity with significant influence or controlWestminster
Thursday, December 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, March 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, April 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerthyr Tydfil
Saturday, May 29, 2021Resignation as Shareholder (above 75%)Derbyshire
Wednesday, August 25, 2021Appointment as Individual or entity with right to appoint and remove directorsEastern
Tuesday, October 19, 2021Appointment as DirectorDevon
Monday, November 1, 2021Resignation as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTorbay
Monday, July 4, 2022Appointment as SecretaryBarnet
Wednesday, August 10, 2022Appointment as DirectorWorcestershire
Monday, February 13, 2023Resignation as DirectorDerbyshire
Saturday, February 18, 2023Appointment as Individual or entity with significant influence or controlDevon
Monday, May 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBath And North East Somerset
Thursday, May 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Thursday, June 1, 2023Resignation as Shareholder (above 75%)Derbyshire
Friday, August 4, 2023Resignation as DirectorDevon
Wednesday, September 20, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Monday, October 23, 2023Appointment as DirectorDudley
Friday, December 1, 2023Resignation as Individual or entity with 25-50% of voting rightsDevon
Friday, December 22, 2023Appointment as Individual or entity with significant influence or controlTorquay
Tuesday, February 13, 2024Resignation as DirectorDerbyshire
Friday, March 22, 2024Appointment as DirectorBarnet
Saturday, March 23, 2024Appointment as DirectorHertfordshire
Wednesday, April 10, 2024Appointment as DirectorNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 100 £ 0
Nov 30, 2023£ 440,462 £ 11
Mar 31, 2023£ 0
Mar 31, 2023£ 404
Feb 28, 2023£ 1,672,107 £ 15
Jan 30, 2023£ 115 £ 0
Dec 31, 2022£ 836,883 £ 14
Dec 31, 2022£ 1
Dec 31, 2022£ 3
Oct 30, 2022£ 451 £ 0
Oct 30, 2022£ 6,338 £ 0
Oct 30, 2022
Sep 30, 2022£ 233,643 £ 5
Apr 30, 2022£ 0
Mar 31, 2022£ 1,325,252 £ 1
Mar 31, 2022£ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 2
Oct 31, 2021£ 2
Aug 31, 2021
Jun 30, 2021
Mar 31, 2021£ 5,521 £ 1
Dec 31, 2019£ 148,019 £ 7
Jul 31, 2019
Jan 31, 2019
Dec 31, 2018
Dec 31, 2018
Oct 31, 2017£ 654
Dec 31, 2015£ 15,962
Mar 31, 2015£ 2,142 £ 650 £ 3,402 £ 610 £ 5,445
Sep 30, 2014£ 200 £ 200 £ 19,416 £ 1,629 £ 37,534
Totals£ 2,342£ 16,812£ 22,818£ 2,239£ 4,712,928£ 66

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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