OpenCompanies

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

82 St. John Street
London
EC1M 4JN

Previous names

  • Hughes & Salvidge Waste Management Limited (until 3 Aug 2022)

Officers

NameRoleAppointedResigned
MCCARTHY, Kevin Daniel Director 29 Jul 2022
MARLAND, Alex Director 29 Jul 2022

Control

NameNature of controlNotifiedCeased
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

Directors’ other companies

Registered address

270 companies are registered at this address - likely a registration agent.

Data