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 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
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 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 |
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 |