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Companies/11531731

Mccarthy Marland H1 Ltd

Treatment and disposal of non-hazardous waste · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Mccarthy Marland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-29 · No cessation recorded

Source record 110118657
Show 5 ceased records
EH
Emma Louise HardingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-23 · Ceased 2022-06-06

Source record 115528781
MS
Mr Michael Thomas StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-22 · Ceased 2022-07-29

Source record 118179077
JS
Mrs Jean Elizabeth StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-22 · Ceased 2022-07-29

Source record 118179081
CH
Mr Colin Wayne HeadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-22 · Ceased 2022-07-29

Source record 118179095
WH
Mrs Wendy Ann HeadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-22 · Ceased 2022-07-29

Source record 118179100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
KM
Kevin MccarthyCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+20 others
AM
Alex MarlandCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+3 others
Show 6 historical appointments
MS
Michael StevensonResigned director
Resigned 2018-08-22 · 3 yrs · Director
CH
Colin HeadResigned director
Resigned 2018-08-22 · 3 yrs · Director
WH
Wendy HeadResigned director
Resigned 2018-08-22 · 3 yrs · Directors
MB
Martyn BurnettResigned director
Resigned 2018-08-22 · 3 yrs · Operations Director
JB
Joanna BurnettResigned director
Resigned 2018-08-22 · 3 yrs · Secretary
JS
Jean StevensonResigned director
Resigned 2018-08-22 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active