MCCARTHY MARLAND H2 LTD
Active - Accounts Filed
General Information
NAME
MCCARTHY MARLAND H2 LTD
COMPANY NUMBER
05997601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
14/11/2006
(18 years and 1 months old)
WEBSITE
www.hughesandsalvidge.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/2011
04/08/2022
HUGHES AND SALVIDGE HOLDINGS LIMITED
View all previous names
LONDON
EC1M 4JN
Telephone: 08082313447
TPS: No
82 St. John Street
LONDON
EC1M 4JN
Leroux House
Carnac Court
Cams Hall Estate
Fareham, Hampshire
PO16 8UL
Telephone: 92753733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HUGHES AND SALVIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AASVOGEL SKIP HIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCARTHY MARLAND H2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCARTHY MARLAND H2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCARTHY MARLAND H2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 441 |
View Report |
|
14/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 114 Past: 918 |
View Report |
|
Director: 19/01/2007 - Present (17 years and 10 months) Secretary: 19/01/2007 - Present (17 years and 10 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HUGHES AND SALVIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AASVOGEL SKIP HIRE LIMITED | Company is dissolved | View Report |
| HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED | Non-Trading | View Report |
| HUGHES AND SALVIDGE NEWCO LIMITED | Non-Trading | View Report |
| VALLEY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/08/2022 | Martyn John Burnett (911177873) has left the board |
| 08/08/2022 | Michael Thomas Stevenson (911842360) has left the board |
| 08/08/2022 | Joanna Alexandra Burnett (909091410) has left the board |
| 08/08/2022 | Wendy Ann Head (911841683) has left the board |
| 08/08/2022 | Jean Elizabeth Stevenson (902386536) has left the board |
| 08/08/2022 | Colin Wayne Head (911841684) has left the board |
| 08/08/2022 | New Board Member Kevin Daniel McCarthy (907819513) Appointed |
| 08/08/2022 | New Board Member Alex Marland (929868241) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 31/12/2016 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 28/12/2014 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 21/10/2013 | Ian Michael Martin (912081976) has left the board |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 28/11/2012 | Adrian Martin (912081987) has left the board |
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