McCarthy Marland H2 Ltd

Active05997601 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
Hughes and Salvidge Holdings Limited (until 4 August 2022)
Hughes and Salvidge Limited (until 1 July 2011)
Demolition Group Limited (until 31 March 2011)
Earlier: Blakedew 643 Limited
This list may be incomplete. See all names on Companies House
Industry
Recovery of sorted materials (38320)
Demolition (43110)
Site preparation (43120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born October 1971 (55)
Director · Appointed 29 July 2022
British
Born March 1977 (49)
Officer history (12 former)
29 July 2022
Appointed Marland, Alex as Director
29 July 2022
Appointed Mccarthy, Kevin Daniel as Director
29 July 2022
Resigned Burnett, Joanna Alexandra as Director
29 July 2022
Resigned Head, Wendy Ann as Director
29 July 2022
Resigned Burnett, Martyn John as Director
29 July 2022
Resigned Stevenson, Jean Elizabeth as Director
29 July 2022
Resigned Head, Colin Wayne as Director
29 July 2022
Resigned Stevenson, Michael Thomas as Director
31 October 2012
Resigned Martin, Adrian as Secretary
31 October 2012
Resigned Martin, Adrian as Director
8 October 2012
Resigned Martin, Ian Michael as Director
1 March 2008
Appointed Burnett, Joanna Alexandra as Director
29 February 2008
Appointed Burnett, Martyn John as Director
2 April 2007
Resigned Stevenson, Jean Elizabeth as Secretary
2 April 2007
Appointed Martin, Adrian as Director
2 April 2007
Appointed Martin, Adrian as Secretary
2 April 2007
Appointed Martin, Ian Michael as Director
19 January 2007
Appointed Stevenson, Jean Elizabeth as Secretary
19 January 2007
Appointed Stevenson, Jean Elizabeth as Director
19 January 2007
Appointed Head, Wendy Ann as Director
19 January 2007
Appointed Stevenson, Michael Thomas as Director
19 January 2007
Appointed Head, Colin Wayne as Director
19 January 2007
Resigned Blakelaw Secretaries Limited as Corporate Secretary
19 January 2007
Resigned Blakelaw Director Services Limited as Corporate Director
14 November 2006
Appointed Blakelaw Secretaries Limited as Corporate Secretary
14 November 2006
Appointed Blakelaw Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11531731
Former controllers (1)
25 October 2018
Ceased Hughes & Salvidge Demolition Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£5,168,273
Cash
£0
Employees
42
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 £4,804,022 £4,710,453 £5,168,273
Balance sheet detail
202320222021
Fixed Assets£0£5,904,587£6,570,615
Current Assets£5,168,273£3,587,162£3,737,064
Debtors£5,168,273£1,062,900£2,164,795
Cash£0£2,524,262£1,572,269
Creditors (< 1 year)£0£3,807,884£2,895,170
Creditors (> 1 year)£0£521,190£2,273,947
Net Current Assets£5,168,273(£220,722)£841,894
Net Assets£5,168,273£4,710,453£4,804,022
Shareholder Funds£5,168,273£4,710,453£4,804,022

Turnover£10,183,027
Cost of Sales£8,894,585£6,998,566
Gross Profit£3,184,461
Admin Expenses£2,835,883£2,134,680
Staff Costs£3,551,767£2,700,243
Operating Profit£1,049,781
Profit Before Tax£692,683£946,543
Tax£286,252(£140,417)
Profit for Period£406,431£1,086,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
19 February 2026Registration of a charge
19 February 2026Satisfaction of a charge in full
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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