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MCCARTHY MARLAND H1 LTD

Active
11531731·incorporated 2018-08-22

MCCARTHY MARLAND H1 LTD is an active UK private limited company, incorporated on 22 August 2018 at Companies House (number 11531731; OpenRegistry canonical ID GB-11531731-mccarthy-marland-h1-ltd). Sophymarine's OpenRegistry classifies it under SIC 38210 (Treatment and disposal of non-hazardous waste), one of 1,622 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-22
Registered Address
82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND
SIC
38210 — Treatment and disposal of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MCCARTHY MARLAND H1 LTD has 1 person with significant control on file:

  • Mccarthy Marland Limited (England reg. 08188611). Notified 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Michael Thomas Stevenson born 1942 resident in United Kingdom, British national. Notified 2018-08-22. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jean Elizabeth Stevenson born 1951 resident in United Kingdom, British national. Notified 2018-08-22. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Wayne Head born 1963 resident in United Kingdom, British national. Notified 2018-08-22. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Wendy Ann Head born 1963 resident in United Kingdom, British national. Notified 2018-08-22. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Emma Louise Harding born 1988 resident in United Kingdom, British national. Notified 2018-08-23. Ceased 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCCARTHY MARLAND H1 LTD has previously traded as:

  • HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED (until 2022-08-03)

Similar UK companies

Other companies registered under SIC 38210 (Treatment and disposal of non-hazardous waste):

Other companies registered in London: