Mccarthy Marland H1 Ltd
Company Profile
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MediumMccarthy Marland H1 Ltd
11531731•Private Limited With Share Capital
82 St. John Street, London, EC1M4JN
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Incorporated
22/08/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
38210
Risk
not scored
Company Overview
Registration, classification & business activity
Mccarthy Marland H1 Ltd (11531731) is a private limited with share capital incorporated on 22/08/2018 (7 years old) and registered in london, EC1M4JN. The company operates under SIC code 38210 - treatment and disposal of non-hazardous waste.
Private Limited With Share Capital
SIC: 38210
Medium
Incorporated 22/08/2018
EC1M4JN
Financial Overview
Total Assets
£10.38M
Liabilities
£1.0K
Net Assets
£10.38M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Legacy
Category:Accounts
Date:08-01-2026
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2024
Legacy
Category:Capital
Date:26-09-2024
Legacy
Category:Insolvency
Date:26-09-2024
Resolution
Category:Resolution
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Legacy
Category:Accounts
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:02-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Resolution
Category:Resolution
Date:08-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Resolution
Category:Resolution
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2019
Resolution
Category:Resolution
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Incorporation Company
Category:Incorporation
Date:22-08-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
11 Flathouse Road, Portsmouth, Hampshire, PO14QS
82 St. John Street, London, EC1M4JNRegistered
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