Menna Overview
Here’s a quick overview of MCCARTHY MARLAND LIMITED 👀 — a London based business that started in 2012.
MCCARTHY MARLAND LIMITED
- Company statusactive
- Company No08188611
- Age13 years 11 months Incorporated 22 August 2012
- Officers4
Address
82 St John Street, London, EC1M 4JN
MCCARTHY MARLAND LIMITED is an active company incorporated on 22 August 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Gazette Filings Brought Up To Date
1 Year Ago on 28 Aug 2024
Gazette Notice Compulsory
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Aug 2022
Memorandum Articles
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARLAND, Alexander Paul Disney | director | Oct 1971 | 22 Aug 2012 |
| MARLAND, Katherine Mary | director | Aug 1973 | 29 Apr 2015 |
| MCCARTHY, Joanne Louise | director | Jan 1978 | 29 Apr 2015 |
| MCCARTHY, Kevin Daniel | director | Mar 1977 | 11 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexander Paul Disney Marland | Oct 1971 | 06 Apr 2016 |
| Mr Kevin Daniel Mccarthy | Mar 1977 | 06 Apr 2016 |
Related Companies
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MARLAND, Alexander Paul Disney, MCCARTHY, Kevin Daniel are mutual persons.
MARLAND, Alexander Paul Disney, MCCARTHY, Kevin Daniel are mutual persons.
MARLAND, Alexander Paul Disney, MCCARTHY, Kevin Daniel are mutual persons.
MARLAND, Katherine Mary, MCCARTHY, Joanne Louise, MCCARTHY, Kevin Daniel are mutual persons.
MARLAND, Katherine Mary, MCCARTHY, Joanne Louise, MCCARTHY, Kevin Daniel are mutual persons.
MCCARTHY, Joanne Louise, MCCARTHY, Kevin Daniel are mutual persons.
MCCARTHY, Joanne Louise, MCCARTHY, Kevin Daniel are mutual persons.
MCCARTHY, Joanne Louise, MCCARTHY, Kevin Daniel are mutual persons.
MCCARTHY, Kevin Daniel are mutual persons.
MCCARTHY, Kevin Daniel are mutual persons.
MCCARTHY, Kevin Daniel are mutual persons.
MCCARTHY, Kevin Daniel are mutual persons.
GLENAGOWAN LIMITED
MCCARTHY, Joanne Louise, MCCARTHY, Kevin Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of MCCARTHY MARLAND LIMITED 👀 — a London based business that started in 2012.