Mccarthy Marland H1 Ltd
- Company number
- 11531731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2018
- Nature of business
- Treatment and disposal of non-hazardous waste
Activities of other holding companies n.e.c. - Corporate group
- Mccarthy Marland Limited (4 companies)
Registered office
Previous names
- Hughes & Salvidge Waste Management Limited (until 3 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Kevin Daniel | Director | 29 Jul 2022 | |
| MARLAND, Alex | Director | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mccarthy Marland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | |
| Mr Michael Thomas Stevenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 29 Jul 2022 |
| Mrs Jean Elizabeth Stevenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 29 Jul 2022 |
| Mr Colin Wayne Head | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 29 Jul 2022 |
| Mrs Wendy Ann Head | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2018 | 29 Jul 2022 |
| Emma Louise Harding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Aug 2018 | 6 Jun 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | 0 |
| 30 Jun 2022 | £0 | 0 |
| 31 Mar 2021 | £591,328 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
Connections
Owned by
Mccarthy Marland H1 Ltd → Mccarthy Marland Limited
Controls
- Mccarthy Marland H2 Ltd (05997601)
Directors’ other companies
- MCCARTHY, Kevin Daniel - Director at MM Property Assets Limited
- MCCARTHY, Kevin Daniel - Director at Mccarthy Marland Limited
- MCCARTHY, Kevin Daniel - Director at Glenagowan Limited
Registered address
270 companies are registered at this address - likely a registration agent.