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Home > England & Wales Companies > MCCARTHY MARLAND LIMITED
Company Information for

MCCARTHY MARLAND LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
08188611
Private Limited Company
Active

Company Overview

About Mccarthy Marland Ltd
MCCARTHY MARLAND LIMITED was founded on 2012-08-22 and has its registered office in London. The organisation's status is listed as "Active". Mccarthy Marland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCCARTHY MARLAND LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M
 
Previous Names
GREENSHORE ASSOCIATES LIMITED24/08/2012
Filing Information
Company Number 08188611
Company ID Number 08188611
Date formed 2012-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/06/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB135605819  
Last Datalog update: 2024-04-07 01:06:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCARTHY MARLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Companies with same name MCCARTHY MARLAND LIMITED
The following companies were found which have the same name as MCCARTHY MARLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCCARTHY MARLAND H2 LTD 82 ST. JOHN STREET LONDON EC1M 4JN Active Company formed on the 2006-11-14
MCCARTHY MARLAND (RECYCLING) LIMITED TETBURY COMMERCIAL RECYCLING CENTRE BABDOWN AIRFIELD TETBURY GLOUCESTER BL8 8YL Active Company formed on the 2001-09-21
MCCARTHY MARLAND H1 LTD 82 ST. JOHN STREET LONDON EC1M 4JN Active Company formed on the 2018-08-22

Company Officers of MCCARTHY MARLAND LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PAUL DISNEY MARLAND
 Director 2012-08-22
KATHERINE MARY MARLAND
 Director 2015-04-29
JOANNE LOUISE MCCARTHY
 Director 2015-04-29
KEVIN DANIEL MCCARTHY
 Director 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PAUL DISNEY MARLAND WESTCOMBE WASTE LTD Director 2017-10-10 CURRENT 1987-12-16 Active
ALEXANDER PAUL DISNEY MARLAND WESTCOMBE WASTE MANAGEMENT LIMITED Director 2017-10-10 CURRENT 2004-02-19 Active - Proposal to Strike off
ALEXANDER PAUL DISNEY MARLAND MCCARTHY MARLAND (RECYCLING) LIMITED Director 2013-04-11 CURRENT 2001-09-21 Active
ALEXANDER PAUL DISNEY MARLAND LLMM LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2013-12-24
KATHERINE MARY MARLAND MM PROPERTY ASSETS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
JOANNE LOUISE MCCARTHY TRIMAC ENTERPRISE LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JOANNE LOUISE MCCARTHY MM PROPERTY ASSETS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
JOANNE LOUISE MCCARTHY GOLDEN VALLEY PROPERTY LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
JOANNE LOUISE MCCARTHY MCCARTHY PROPERTY SERVICES LIMITED Director 2012-07-21 CURRENT 2006-07-20 Active
KEVIN DANIEL MCCARTHY WESTCOMBE WASTE LTD Director 2017-10-10 CURRENT 1987-12-16 Active
KEVIN DANIEL MCCARTHY WESTCOMBE WASTE MANAGEMENT LIMITED Director 2017-10-10 CURRENT 2004-02-19 Active - Proposal to Strike off
KEVIN DANIEL MCCARTHY TRIMAC ENTERPRISE LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
KEVIN DANIEL MCCARTHY MM PROPERTY ASSETS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
KEVIN DANIEL MCCARTHY GOLDEN VALLEY PROPERTY LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
KEVIN DANIEL MCCARTHY MCCARTHY PROPERTY SERVICES LIMITED Director 2006-08-08 CURRENT 2006-07-20 Active
KEVIN DANIEL MCCARTHY MCCARTHY MARLAND (RECYCLING) LIMITED Director 2001-09-28 CURRENT 2001-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081886110005
2022-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081886110003
2022-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081886110004
2022-05-03Memorandum articles filed
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2022-04-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-04-28RES01ADOPT ARTICLES 28/04/22
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081886110004
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081886110001
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081886110003
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 2000
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-04-18AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-04-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 081886110002
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-10CH01Director's details changed for Mr Alexander Paul Disney Marland on 2017-08-10
2017-06-29AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-03-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-24AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-27AP01DIRECTOR APPOINTED KATHERINE MARY MARLAND
2015-05-27AP01DIRECTOR APPOINTED MRS JOANNE LOUISE MCCARTHY
2015-05-27SH08Change of share class name or designation
2015-05-27RES12VARYING SHARE RIGHTS AND NAMES
2015-05-27RES01ADOPT ARTICLES 27/05/15
2015-05-08CH01Director's details changed for Mr Kevin Daniel Mccarthy on 2015-01-01
2014-12-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081886110001
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0122/08/13 FULL LIST
2013-04-18AP01DIRECTOR APPOINTED KEVIN DANIEL MCCARTHY
2013-04-18SH0111/04/13 STATEMENT OF CAPITAL GBP 2000
2012-08-28AA01CURREXT FROM 31/08/2013 TO 30/09/2013
2012-08-24RES15CHANGE OF NAME 22/08/2012
2012-08-24CERTNMCOMPANY NAME CHANGED GREENSHORE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/08/12
2012-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCCARTHY MARLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCARTHY MARLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MCCARTHY MARLAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCARTHY MARLAND LIMITED

Intangible Assets
Patents
We have not found any records of MCCARTHY MARLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCARTHY MARLAND LIMITED
Trademarks
We have not found any records of MCCARTHY MARLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCARTHY MARLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MCCARTHY MARLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCARTHY MARLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCARTHY MARLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCARTHY MARLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4JN