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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 (5 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (7 months remaining)
Last change occurred 5 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 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 England • Born in Mar 1977
Director • British • Lives in Wales • Born in Oct 1971
McCarthy Marland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy Marland H2 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 (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
Subsidiary Accounts Submitted
15 Days Ago on 8 Jan 2026
Confirmation Submitted
5 Months Ago on 21 Aug 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 4 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 11 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 8 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 2 Dec 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 28 Nov 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 21 August 2025 with updates
Submitted on 21 Aug 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Repayment History
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