McCarthy Marland H1 Ltd

Active11531731 Private limited company
Incorporated
22 August 2018 (8 years)
Previously known as
Hughes & Salvidge Waste Management Limited (until 3 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of non-hazardous waste (38210)
Activities of other holding companies n.e.c. (64209)
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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 (6 former)
29 July 2022
Resigned Head, Wendy Ann as Director
29 July 2022
Appointed Mccarthy, Kevin Daniel as Director
29 July 2022
Resigned Stevenson, Michael Thomas as Director
29 July 2022
Resigned Burnett, Joanna Alexandra as Director
29 July 2022
Resigned Head, Colin Wayne as Director
29 July 2022
Resigned Burnett, Martyn John as Director
29 July 2022
Resigned Stevenson, Jean Elizabeth as Director
29 July 2022
Appointed Marland, Alex as Director
22 August 2018
Appointed Stevenson, Michael Thomas as Director
22 August 2018
Appointed Head, Colin Wayne as Director
22 August 2018
Appointed Stevenson, Jean Elizabeth as Director
22 August 2018
Appointed Head, Wendy Ann as Director
22 August 2018
Appointed Burnett, Martyn John as Director
22 August 2018
Appointed Burnett, Joanna Alexandra as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08188611
Former controllers (5)
29 July 2022
Ceased Michael Thomas Stevenson — Owns 25–50% of shares
29 July 2022
Ceased Jean Elizabeth Stevenson — Owns 25–50% of shares
29 July 2022
Ceased Colin Wayne Head — Owns 25–50% of shares
29 July 2022
Ceased Wendy Ann Head — Owns 25–50% of shares
6 June 2022
Ceased Emma Louise Harding — Owns 25–50% 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 This company Owns 75–100% of shares
McCarthy Marland H2 Ltd Owns 75–100% of shares
MM Property Assets Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 £10,384,375 £10,384,375 £10,384,375
Balance sheet detail
202320222021
Fixed Assets£9,639,000
Current Assets£750,375£1,341,703
Debtors£10,384,375£750,375£750,375
Cash£0£591,328
Creditors (< 1 year)£0£5,000£596,328
Net Current Assets£10,384,375£745,375
Shareholder Funds£10,384,375£10,384,375£10,384,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates21 August 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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