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- MCCARTHY MARLAND H2 LTD
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)
43120 -
Site preparation
INCORPORATION DATE
14/11/2006
(17 years and 9 months old)
WEBSITE
www.hughesandsalvidge.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
01/07/2011
04/08/2022
HUGHES AND SALVIDGE HOLDINGS LIMITED
View all previous names
Previous Names
01/07/2011 04/08/2022 HUGHES AND SALVIDGE HOLDINGS LIMITED
31/03/2011 01/07/2011 HUGHES AND SALVIDGE LIMITED
23/01/2007 31/03/2011 DEMOLITION GROUP LIMITED
14/11/2006 23/01/2007 BLAKEDEW 643 LIMITED
LONDON
EC1M 4JN
Telephone: 08082313447
TPS: No
11 Flathouse Road
Portsmouth
Hampshire
PO1 4QS
Telephone: 92753733
82 St. John Street
LONDON
EC1M 4JN
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 | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/02/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/2022 - Present (2years) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 12 |
View Report |
29/07/2022 - Present (2years) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
14/11/2006 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 441 |
View Report |
14/11/2006 - Present (17 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 118 Past: 914 |
View Report |
19/01/2007 - Present (17 years and 6 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 13 |
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 | Dormant | View Report |
HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED | Non-Trading | View Report |
HUGHES AND SALVIDGE NEWCO LIMITED | Non-Trading | View Report |
VALLEY TRADING LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/02/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 08/08/2022 | Event: Michael Thomas Stevenson (911842360) has left the board |
Date: 08/08/2022 | Event: Joanna Alexandra Burnett (909091410) has left the board |
Date: 08/08/2022 | Event: Wendy Ann Head (911841683) has left the board |
Date: 08/08/2022 | Event: Martyn John Burnett (911177873) has left the board |
Date: 08/08/2022 | Event: Colin Wayne Head (911841684) has left the board |
Date: 08/08/2022 | Event: Jean Elizabeth Stevenson (902386536) has left the board |
Date: 08/08/2022 | Event: New Board Member Kevin Daniel McCarthy (907819513) Appointed |
Date: 08/08/2022 | Event: New Board Member Alex Marland (929868241) Appointed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 21/10/2013 | Event: Ian Michael Martin (912081976) has left the board |
Date: 02/01/2013 | Event: Change in Reg. Office |
Date: 31/12/2012 | Event: New Annual Return filed |
Date: 30/11/2012 | Event: New Accounts filed |
Date: 28/11/2012 | Event: Adrian Martin (912081987) has left the board |
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