Mccarthy Marland Limited

General information

Name:

Mccarthy Marland Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 08188611

Incorporation date: 2012-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mccarthy Marland started conducting its business in 2012 as a Private Limited Company with reg. no. 08188611. The company has been active for 9 years and the present status is active. The firm's registered office is based in London at 82 St John Street. You can also locate this business using the post code : EC1M 4JN. Mccarthy Marland Limited was listed 9 years from now under the name of Greenshore Associates. The enterprise's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Mccarthy Marland Ltd filed its latest accounts for the financial year up to 2021-03-31. The firm's latest annual confirmation statement was released on 2021-08-22.

In the following firm, the majority of director's responsibilities have so far been executed by Katherine M., Joanne M., Kevin M. and Alexander M.. When it comes to these four individuals, Alexander M. has carried on with the firm the longest, having been one of the many members of company's Management Board for 9 years.

  • Previous company's names
  • Mccarthy Marland Limited 2012-08-24
  • Greenshore Associates Limited 2012-08-22

Financial data based on annual reports

Company staff

Katherine M.

Role: Director

Appointed: 29 April 2015

Latest update: 5 September 2021

Joanne M.

Role: Director

Appointed: 29 April 2015

Latest update: 5 September 2021

Kevin M.

Role: Director

Appointed: 11 April 2013

Latest update: 5 September 2021

Alexander M.

Role: Director

Appointed: 22 August 2012

Latest update: 5 September 2021

People with significant control

Executives who control the firm include: Kevin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 05 September 2022
Confirmation statement last made up date 22 August 2021
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 December 2014
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2021 (AA)
filed on: 3rd, August 2021
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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