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McCarthy Marland H2 Ltd

McCarthy Marland H2 Ltd is an active company incorporated on 14 November 2006 with the registered office located in London, Greater London. McCarthy Marland H2 Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05997601
Private limited company
Age
19 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (3 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 11 Flathouse Road Portsmouth Hampshire PO1 4QS
Telephone
02392753733
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in Wales • Born in Oct 1971
McCarthy Marland H1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy Marland H1 Ltd
Alex Marland and Kevin Daniel McCarthy are mutual people.
Active
McCarthy Marland (Recycling) Limited
Kevin Daniel McCarthy is a mutual person.
Active
McCarthy Marland Limited
Kevin Daniel McCarthy is a mutual person.
Active
Golden Valley Property Limited
Kevin Daniel McCarthy is a mutual person.
Active
MM Property Assets Limited
Kevin Daniel McCarthy is a mutual person.
Active
Trimac Enterprise Limited
Kevin Daniel McCarthy is a mutual person.
Active
Glenagowan Asset Management Limited
Kevin Daniel McCarthy is a mutual person.
Active
Glenagowan Limited
Kevin Daniel McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.46M
Same as previous period
Total Liabilities
-£314.67K
Same as previous period
Net Assets
£5.15M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 8 Jan 2026
Confirmation Submitted
3 Months Ago on 28 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 18 Aug 2025
Accounting Period Shortened
10 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 11 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Oct 2023
Accounting Period Shortened
2 Years 7 Months Ago on 26 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Confirmation statement made on 27 October 2025 with no updates
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Repayment History
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