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Company Information for

MCCARTHY MARLAND H1 LTD

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
11531731
Private Limited Company
Active

Company Overview

About Mccarthy Marland H1 Ltd
MCCARTHY MARLAND H1 LTD was founded on 2018-08-22 and has its registered office in London. The organisation's status is listed as "Active". Mccarthy Marland H1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCCARTHY MARLAND H1 LTD
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
 
Previous Names
HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED03/08/2022
Filing Information
Company Number 11531731
Company ID Number 11531731
Date formed 2018-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 13/05/2024
Latest return 
Return next due 19/09/2019
Type of accounts GROUP
Last Datalog update: 2024-06-05 06:22:39
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-13Previous accounting period shortened from 29/06/23 TO 31/03/23
2024-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-12-02Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-17Resolutions passed:<ul><li>Resolution Company business 26/10/2023</ul>
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-06-26Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-09-13CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-08Memorandum articles filed
2022-08-08Change of share class name or designation
2022-08-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-08-08RES12Resolution of varying share rights or name
2022-08-08SH08Change of share class name or designation
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-04AA01Previous accounting period extended from 31/03/22 TO 30/06/22
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 115317310002
2022-08-03CERTNMCompany name changed hughes & salvidge waste management LIMITED\certificate issued on 03/08/22
2022-08-03PSC07CESSATION OF COLIN WAYNE HEAD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03PSC02Notification of Mccarthy Marland Limited as a person with significant control on 2022-07-29
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ALEXANDRA BURNETT
2022-08-03AP01DIRECTOR APPOINTED MR ALEX MARLAND
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 11 Flathouse Road Portsmouth Hampshire PO1 4QS United Kingdom
2022-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115317310001
2022-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-06CESSATION OF EMMA LOUISE HARDING AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06PSC07CESSATION OF EMMA LOUISE HARDING AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE HARDING
2020-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-07-05AA01Previous accounting period shortened from 31/08/19 TO 31/03/19
2018-11-01RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 115317310001
2018-10-26SH0125/10/18 STATEMENT OF CAPITAL GBP 9639375
2018-08-24SH0123/08/18 STATEMENT OF CAPITAL GBP 375
2018-08-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MCCARTHY MARLAND H1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCARTHY MARLAND H1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MCCARTHY MARLAND H1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCARTHY MARLAND H1 LTD

Intangible Assets
Patents
We have not found any records of MCCARTHY MARLAND H1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCCARTHY MARLAND H1 LTD
Trademarks
We have not found any records of MCCARTHY MARLAND H1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCARTHY MARLAND H1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as MCCARTHY MARLAND H1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCARTHY MARLAND H1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCARTHY MARLAND H1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCARTHY MARLAND H1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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