MCCARTHY MARLAND H2 LTD - LONDON


Company Profile Company Filings

Overview

MCCARTHY MARLAND H2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCCARTHY MARLAND H2 LTD was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997601. The accounts status is FULL and accounts are next due on 26/09/2023.

MCCARTHY MARLAND H2 LTD - LONDON

This company is listed in the following categories:
38320 - Recovery of sorted materials
43110 - Demolition
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/03/2021 26/09/2023

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUGHES AND SALVIDGE HOLDINGS LIMITED (until 04/08/2022)
HUGHES AND SALVIDGE LIMITED (until 01/07/2011)
DEMOLITION GROUP LIMITED (until 31/03/2011)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DANIEL MCCARTHY Mar 1977 British Director 2022-07-29 CURRENT
MR ALEX MARLAND Oct 1971 British Director 2022-07-29 CURRENT
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2006-11-14 UNTIL 2007-01-19 RESIGNED
MICHAEL THOMAS STEVENSON May 1942 British Director 2007-01-19 UNTIL 2022-07-29 RESIGNED
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Director 2007-01-19 UNTIL 2022-07-29 RESIGNED
MR IAN MICHAEL MARTIN Jan 1968 British Director 2007-04-02 UNTIL 2012-10-08 RESIGNED
ADRIAN MARTIN Dec 1964 Director 2007-04-02 UNTIL 2012-10-31 RESIGNED
MRS WENDY ANN HEAD Jun 1963 British Director 2007-01-19 UNTIL 2022-07-29 RESIGNED
COLIN WAYNE HEAD Sep 1963 British Director 2007-01-19 UNTIL 2022-07-29 RESIGNED
MR MARTYN JOHN BURNETT Mar 1964 British Director 2008-02-29 UNTIL 2022-07-29 RESIGNED
JOANNA ALEXANDRA BURNETT May 1965 British Director 2008-03-01 UNTIL 2022-07-29 RESIGNED
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Secretary 2007-01-19 UNTIL 2007-04-02 RESIGNED
ADRIAN MARTIN Dec 1964 Secretary 2007-04-02 UNTIL 2012-10-31 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2006-11-14 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccarthy Marland H1 Ltd 2018-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hughes & Salvidge Demolition Limited 2018-10-09 - 2018-10-25 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C D JORDAN & SON (TRANSPORT) LIMITED WESTBROOK WARRINGTON Active -... DORMANT 99999 - Dormant Company
HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED HAMPSHIRE Active DORMANT 38320 - Recovery of sorted materials
G. SEYMOUR & SON LIMITED PORTSMOUTH Active MICRO ENTITY 39000 - Remediation activities and other waste management services
SCRAP PROCESSING (PORTSMOUTH) LIMITED WESTBROOK WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
C.D. JORDAN & SON LIMITED WESTBROOK WARRINGTON Active DORMANT 99999 - Dormant Company
HUGHES AND SALVIDGE NEWCO LIMITED HAMPSHIRE Active DORMANT 43110 - Demolition
JORDANS (NEWHAVEN) LIMITED WESTBROOK WARRINGTON Active DORMANT 99999 - Dormant Company
AASVOGEL SKIP HIRE LIMITED LONDON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
K & B CRUSHERS LTD PORTSMOUTH Active DORMANT 39000 - Remediation activities and other waste management services
ISLAND RECYCLING LIMITED WESTBROOK WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
VALLEY TRADING LIMITED LONDON ENGLAND Active DORMANT 38320 - Recovery of sorted materials
STIRLING NETWORK SOLUTIONS LIMITED SOMERSET Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
HUGHES AND SALVIDGE LIMITED HAMPSHIRE Active FULL 38210 - Treatment and disposal of non-hazardous waste
APM RESOURCE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
WAITE BROTHERS LIMITED BRIDGWATER Active MICRO ENTITY 99999 - Dormant Company
BOXWOOD (SOUTHERN) LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUTTING EDGE (SOUTHERN) LIMITED FAREHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MCCARTHY MARLAND H1 LTD LONDON ENGLAND Active GROUP 38210 - Treatment and disposal of non-hazardous waste
HUGHES & SALVIDGE DEMOLITION LIMITED PORTSMOUTH UNITED KINGDOM Active GROUP 38320 - Recovery of sorted materials

Free Reports Available

Report Date Filed Date of Report Assets
MCCARTHY_MARLAND_H2_LIMIT - Accounts 2024-02-09 30-06-2022 £2,524,262 Cash £4,710,453 equity
HUGHES_AND_SALVIDGE_HOLDI - Accounts 2022-04-01 31-03-2021 £1,572,269 Cash £4,804,022 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTON SIXT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
NEWCO PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NICK MOORE ASSOCIATES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOCKINGBIRD RAW PRESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10320 - Manufacture of fruit and vegetable juice
THE CROWN LAW FIRM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SEG ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities
KEELS DEVELOPMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
47 GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
JD & DANIEL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
STONES KITCHENS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied