McCarthy Marland (Recycling) Limited

Active04291229 Private limited company

What Mccarthy Marland say about themselves

“McCarthy Marland is an independent and fully licensed waste management company providing waste recycling services.”

— from mccarthywaste.co.uk
Incorporated
21 September 2001 (25 years)
Previously known as
McCarthy Marland (Bristol) Limited (until 11 October 2017)
McCarthy Waste Management Limited (until 11 October 2012)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Tetbury Commercial Recycling Centre
Babdown Airfield
Tetbury
GL8 8YL

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Pratten, Louise Janet
Secretary · Appointed 4 January 2022
Director · Appointed 11 April 2013
British
Born October 1971 (55)
Director · Appointed 28 September 2001
British
Born March 1977 (49)
Officer history (9 former)
30 August 2022
Resigned Appleby, Julian John as Director
4 January 2022
Appointed Pratten, Louise Janet as Secretary
4 January 2022
Appointed Appleby, Julian John as Director
1 January 2022
Resigned Marland, Alexander Paul Disney as Secretary
11 April 2013
Appointed Marland, Alexander Paul Disney as Director
11 April 2013
Appointed Marland, Alexander Paul Disney as Secretary
10 April 2013
Resigned Mccarthy, Joanne Louise as Secretary
1 September 2005
Resigned Mccarthy, Kevin Daniel as Secretary
1 September 2005
Resigned Mccarthy, Patrick Joseph as Director
1 September 2005
Appointed Mccarthy, Joanne Louise as Secretary
19 April 2005
Resigned Butler, Peter James as Secretary
19 April 2005
Appointed Mccarthy, Kevin Daniel as Secretary
19 March 2004
Appointed Butler, Peter James as Secretary
19 March 2004
Resigned Mccarthy, Patrick Paul as Secretary
1 February 2003
Appointed Mccarthy, Patrick Joseph as Director
28 September 2001
Appointed Mccarthy, Kevin Daniel as Director
28 September 2001
Appointed Mccarthy, Patrick Paul as Secretary
28 September 2001
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
28 September 2001
Resigned Professional Formations Limited as Corporate Nominee Director
21 September 2001
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
21 September 2001
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08188611

Group structure 5 companies

Ownership group derived from the Companies House PSC register

McCarthy Marland (Recycling) Limited This company Owns 75–100% of shares
McCarthy Marland H1 Ltd Owns 75–100% of shares
McCarthy Marland H2 Ltd Owns 75–100% of shares
MM Property Assets Limited Owns 75–100% of shares

Financials

Net Assets
£1,268,104
Cash
£330,971
Profit
(£656,690)
Employees
70
Debt Ratio
94%
Current Ratio
1.5x
Return on Equity
-52%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,060,905 £1,658,683 £2,027,650 £1,268,104
Balance sheet detail
2023202220212020
Fixed Assets£13,461,002£2,376,212£2,063,156£2,140,753
Current Assets£6,938,217£3,460,174£2,806,111£2,827,711
Debtors£6,584,275£3,132,569£2,561,458£2,556,182
Cash£330,971£299,972£224,473£259,069
Creditors (< 1 year)£4,783,765£2,038,006£1,729,984£2,445,610
Creditors (> 1 year)£13,627,477£1,427,317£1,270,337£1,255,810
Net Current Assets£2,154,452£1,422,168£1,076,127£382,101
Net Assets£1,268,104£2,027,650£1,658,683£1,060,905
Shareholder Funds£1,268,104£2,027,650£1,658,683£1,060,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Memorandum and Articles of Association
19 February 2026Registration of a charge
19 February 2026Satisfaction of a charge in full
18 February 2026Resolutions
9 January 2026Accounts filing
Show all recent filings

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