MCCARTHY MARLAND H2 LTD
82 ST. JOHN STREET, LONDON EC1M 4JN- Active
- Private Limited Company
- Company No. 05997601
- Last Updated: 01 Mar 2024
Company Profile
MCCARTHY MARLAND H2 LTD was incorporated on Tuesday, November 14, 2006 as a Private Limited Company with registered address in LONDON. MCCARTHY MARLAND H2 LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 18 years 3 months and 9 days.
| Name | MCCARTHY MARLAND H2 LTD |
|---|---|
| Company number | 05997601 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST. JOHN STREET LONDON EC1M 4JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mccarthy Marland H1 Ltd St. John Street, EC1M 4JN |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hughes & Salvidge Demolition Limited Flathouse Road, PO1 4QS |
Dates: Tuesday, October 9, 2018 - Thursday, October 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 13 May 2024, (-286 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MCCARTHY MARLAND H2 LTD | 14 Nov 2006 |
| BLAKEDEW 643 LIMITED | 23 Jan 2007 |
| DEMOLITION GROUP LIMITED | 31 Mar 2011 |
| HUGHES AND SALVIDGE LIMITED | 01 Jul 2011 |
| HUGHES AND SALVIDGE HOLDINGS LIMITED | 04 Aug 2022 |