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McCarthy Marland H1 Ltd

McCarthy Marland H1 Ltd is an active company incorporated on 22 August 2018 with the registered office located in London, Greater London. McCarthy Marland H1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11531731
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (23 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was 11 Flathouse Road Portsmouth Hampshire PO1 4QS United Kingdom
Telephone
0808 2313447
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1971
Director • British • Lives in England • Born in Mar 1977
McCarthy Marland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy Marland H2 Ltd
Mr Kevin Daniel McCarthy and Mr Alex Marland are mutual people.
Active
Westcombe Waste Ltd
Mr Kevin Daniel McCarthy is a mutual person.
Active
McCarthy Marland (Recycling) Limited
Mr Kevin Daniel McCarthy is a mutual person.
Active
McCarthy Marland Limited
Mr Kevin Daniel McCarthy is a mutual person.
Active
Golden Valley Property Limited
Mr Kevin Daniel McCarthy is a mutual person.
Active
MM Property Assets Limited
Mr Kevin Daniel McCarthy is a mutual person.
Active
Trimac Enterprise Limited
Mr Kevin Daniel McCarthy is a mutual person.
Active
Glenagowan Asset Management Limited
Mr Kevin Daniel McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.38M
Same as previous period
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£10.38M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Confirmation Submitted
23 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
26 Days Ago on 18 Aug 2025
Accounting Period Shortened
5 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 7 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
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
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 29 Mar 2025
Statement of capital on 27 September 2024
Submitted on 27 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Solvency Statement dated 17/09/24
Submitted on 26 Sep 2024
Repayment History
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