---
title: "NEIL MCCARTHY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c51b43e4-3794-514b-a51d-12e0804b6913
json: https://whiteintel.dev/api/public/dossier/c51b43e4-3794-514b-a51d-12e0804b6913
identifier: oo:GB-COH-05948252
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEIL MCCARTHY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05948252`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c51b43e4-3794-514b-a51d-12e0804b6913  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c51b43e4-3794-514b-a51d-12e0804b6913  

## Ownership & control

### Owners / controllers

- **Mr Neil Peter Mccarthy** (beneficial owner) — 100% — https://whiteintel.dev/entity/90b96632-8859-50cb-8a38-d6195a4dfd30
- **Mr Neil Peter Mccarthy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a959f260-9d39-4416-af29-c53d6af5aea4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05948252`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-09-27
- **Registered office:** Chaffinch Grove House, Nettlestead, Ipswich, Suffolk, IP8 4QZ
- **SIC:** 41100, 68100

### Officers

- BLOOMFIELD, Suzanne Elizabeth — secretary · appointed 2016-10-04
- MCCARTHY, Neil Peter — director · British · appointed 2006-09-27
- SHAW, Kathleen Anne — secretary · British · appointed 2006-09-27 · resigned 2016-10-04
- ACI SECRETARIES LIMITED — corporate secretary · appointed 2006-09-27 · resigned 2006-09-27
- ACI DIRECTORS LIMITED — corporate nominee director · appointed 2006-09-27 · resigned 2006-09-27

### Beneficial owners (Persons with Significant Control)

- Mr Neil Peter Mccarthy — 75–100% shares · individual PSC · England — since 2016-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05948252
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05948252

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEIL MCCARTHY LIMITED** — https://whiteintel.dev/entity/c51b43e4-3794-514b-a51d-12e0804b6913 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL MCCARTHY LIMITED**. Human view: https://whiteintel.dev/entity/c51b43e4-3794-514b-a51d-12e0804b6913 · Structured JSON: https://whiteintel.dev/api/public/dossier/c51b43e4-3794-514b-a51d-12e0804b6913._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._