MCCARTHY MARLAND H1 LTD

Key Data

Status

Active

Company No.

11531731

Incorporation date

22/08/2018

Size

Audit Exemption Subsidiary

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2023)

19/02/2026

Satisfaction of charge 115317310002 in full

View PDF (1 pages)

19/02/2026

Registration of charge 115317310003, created on 2026-02-18

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08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (34 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (5 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (0 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

04/07/2025

Resolutions

View PDF (1 pages)

29/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

27/09/2024

Statement of capital on 2024-09-27

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26/09/2024

Resolutions

View PDF (1 pages)

26/09/2024

Solvency Statement dated 17/09/24

View PDF (1 pages)

26/09/2024

Statement by Directors

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13/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (39 pages)

02/09/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

13/02/2024

Previous accounting period shortened from 2023-06-29 to 2023-03-31

View PDF (1 pages)

08/02/2024

Group of companies' accounts made up to 2022-06-30

View PDF (31 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2023

Resolutions

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

26/06/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
745.38K
-
0.00
591.33K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccarthy, Kevin Daniel	Director	29/07/2022 - Present	30
Burnett, Martyn John	Director	22/08/2018 - 29/07/2022	11
Head, Wendy Ann	Director	22/08/2018 - 29/07/2022	11
Stevenson, Jean Elizabeth	Director	22/08/2018 - 29/07/2022	16
Head, Colin Wayne	Director	22/08/2018 - 29/07/2022	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MCCARTHY MARLAND H1 LTD

MCCARTHY MARLAND H1 LTD is an(a) Active company incorporated on 22/08/2018 with the registered office located at 82 St. John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCCARTHY MARLAND H1 LTD?

MCCARTHY MARLAND H1 LTD is currently Active. It was registered on 22/08/2018 .

Where is MCCARTHY MARLAND H1 LTD located?

MCCARTHY MARLAND H1 LTD is registered at 82 St. John Street, London EC1M 4JN.

What does MCCARTHY MARLAND H1 LTD do?

MCCARTHY MARLAND H1 LTD operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for MCCARTHY MARLAND H1 LTD?

The latest filing was on 19/02/2026: Satisfaction of charge 115317310002 in full.