MCCARTHY MARLAND H1 LTD

Overview

Company Name	MCCARTHY MARLAND H1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11531731
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCARTHY MARLAND H1 LTD?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MCCARTHY MARLAND H1 LTD located?

Registered Office Address	82 St. John Street EC1M 4JN London England
Undeliverable Registered Office Address	No

What were the previous names of MCCARTHY MARLAND H1 LTD?

Previous Company Names
Company Name	From	Until
HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED	Aug 22, 2018	Aug 22, 2018

What are the latest accounts for MCCARTHY MARLAND H1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MCCARTHY MARLAND H1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for MCCARTHY MARLAND H1 LTD?

Filings

Date

Description

Document

Type

Feb 19, 2026

Satisfaction of charge 115317310002 in full

1 pages

MR04

Feb 19, 2026

Registration of charge 115317310003, created on Feb 18, 2026

pages

MR01

Jan 08, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

9 pages

Jan 08, 2026

legacy

34 pages

PARENT_ACC

Dec 18, 2025

legacy

3 pages

GUARANTEE2

Dec 18, 2025

legacy

1 pages

AGREEMENT2

Aug 21, 2025

Confirmation statement made on Aug 21, 2025 with updates

5 pages

CS01

Aug 18, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

9 pages

Aug 18, 2025

legacy

1 pages

AGREEMENT2

Jul 08, 2025

legacy

35 pages

PARENT_ACC

Jul 08, 2025

legacy

3 pages

GUARANTEE2

Jul 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 27/06/2025	RES13

Mar 29, 2025

Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

1 pages

AA01

Sep 27, 2024

Statement of capital on Sep 27, 2024

Capital: GBP 1

3 pages

SH19

Sep 26, 2024

legacy

1 pages

SH20

Sep 26, 2024

legacy

1 pages

CAP-SS

Sep 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2024

Confirmation statement made on Aug 21, 2024 with no updates

3 pages

CS01

Sep 11, 2024

legacy

39 pages

PARENT_ACC

Sep 02, 2024

Total exemption full accounts made up to Mar 31, 2023

9 pages

Mar 02, 2024

legacy

2 pages

GUARANTEE2

Feb 13, 2024

Previous accounting period shortened from Jun 29, 2023 to Mar 31, 2023

1 pages

AA01

Feb 08, 2024

Group of companies' accounts made up to Jun 30, 2022

31 pages

Dec 02, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of MCCARTHY MARLAND H1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARLAND, Alex St. John Street EC1M 4JN London 82 England	Jul 29, 2022		Director	St. John Street EC1M 4JN London 82 England	Wales	British	1971-10	298682410001
MCCARTHY, Kevin Daniel St. John Street EC1M 4JN London 82 England	Jul 29, 2022		Director	St. John Street EC1M 4JN London 82 England	England	British	1977-3	78195130003
BURNETT, Joanna Alexandra Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	Aug 22, 2018	Jul 29, 2022	Director	Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	United Kingdom	British	1965-5	90914100004
BURNETT, Martyn John Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	Aug 22, 2018	Jul 29, 2022	Director	Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	United Kingdom	British	1964-3	111778730002
HEAD, Colin Wayne Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	Aug 22, 2018	Jul 29, 2022	Director	Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	United Kingdom	British	1963-9	118416840002
HEAD, Wendy Ann Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	Aug 22, 2018	Jul 29, 2022	Director	Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	United Kingdom	British	1963-6	118416830004
STEVENSON, Jean Elizabeth Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	Aug 22, 2018	Jul 29, 2022	Director	Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	United Kingdom	British	1951-3	23865360010
STEVENSON, Michael Thomas Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	Aug 22, 2018	Jul 29, 2022	Director	Flathouse Road PO1 4QS Portsmouth 11 Hampshire United Kingdom	United Kingdom	British	1942-5	118423600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCARTHY MARLAND H1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccarthy Marland Limited

Jul 29, 2022

St. John Street

EC1M 4JN London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08188611

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Emma Louise Harding

Aug 23, 2018

Flathouse Road

PO1 4QS Portsmouth

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Thomas Stevenson

Aug 22, 2018

Flathouse Road

PO1 4QS Portsmouth

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Jean Elizabeth Stevenson

Aug 22, 2018

Flathouse Road

PO1 4QS Portsmouth

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Colin Wayne Head

Aug 22, 2018

Flathouse Road

PO1 4QS Portsmouth

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Wendy Ann Head

Aug 22, 2018

Flathouse Road

PO1 4QS Portsmouth

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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