MCCARTHY MARLAND H1 LTD
Active - Accounts Filed
General Information
NAME
MCCARTHY MARLAND H1 LTD
COMPANY NUMBER
11531731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2018
(6 years and 3 months old)
WEBSITE
www.hughesandsalvidge.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/08/2018
03/08/2022
HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED
LONDON
EC1M 4JN
Telephone: 04808231344
TPS: No
11 Flathouse Road
Portsmouth
Hampshire
PO1 4QS
Telephone: 2313447
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HUGHES AND SALVIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AASVOGEL SKIP HIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCARTHY MARLAND H1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCARTHY MARLAND H1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCARTHY MARLAND H1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Mar 1951 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in May 1942 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Jun 1963 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HUGHES AND SALVIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AASVOGEL SKIP HIRE LIMITED | Company is dissolved | View Report |
| HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED | Non-Trading | View Report |
| HUGHES AND SALVIDGE NEWCO LIMITED | Non-Trading | View Report |
| VALLEY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | Martyn John Burnett (911177873) has left the board |
| 05/08/2022 | New Board Member Kevin Daniel McCarthy (907819513) Appointed |
| 05/08/2022 | New Board Member Alex Marland (929868241) Appointed |
| 05/08/2022 | Colin Wayne Head (911841684) has left the board |
| 05/08/2022 | Michael Thomas Stevenson (911842360) has left the board |
| 05/08/2022 | Joanna Alexandra Burnett (909091410) has left the board |
| 05/08/2022 | Jean Elizabeth Stevenson (902386536) has left the board |
| 05/08/2022 | Wendy Ann Head (911841683) has left the board |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Joanna Alexandra Burnett (909091410) Appointed |
| 12/12/2018 | Joanna Alexandra Burnett (924968285) has left the board |
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