MCCARTHY MARLAND H2 LTD

Company summary

Company number: 05997601
Status: ACTIVE
Incorporated / age: 14 November 200619 years
Registered office: 82 St. John Street, London, EC1M 4JN, England
Accounts due: 30 December 2026
Confirmation statement due: 10 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 21:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
82 St. John Street, London, EC1M 4JN, England
Nature of business
Recovery of sorted materials
Demolition
Site preparation
Previous company names
HUGHES AND SALVIDGE HOLDINGS LIMITED
HUGHES AND SALVIDGE LIMITED
DEMOLITION GROUP LIMITED
BLAKEDEW 643 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARLAND, Alex ACTIVE	Director	29 Jul 2022		Wales	October 1971	82, St. John Street, London, EC1M 4JN, England
MCCARTHY, Kevin Daniel ACTIVE	Director	29 Jul 2022		England	March 1977	82, St. John Street, London, EC1M 4JN, England
MARTIN, Adrian RESIGNED	Secretary	02 Apr 2007	31 Oct 2012			40 East Cosham Road, Portsmouth, Hampshire, PO6 2BX
STEVENSON, Jean Elizabeth RESIGNED	Secretary	19 Jan 2007	02 Apr 2007			Beeches, The Hangers, Bishops Waltham, Hampshire, SO32 1FZ
BLAKELAW SECRETARIES LIMITED RESIGNED	Secretary	14 Nov 2006	19 Jan 2007			Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
BURNETT, Joanna Alexandra RESIGNED	Director	01 Mar 2008	29 Jul 2022	United Kingdom	May 1965	11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom
BURNETT, Martyn John RESIGNED	Director	29 Feb 2008	29 Jul 2022	United Kingdom	March 1964	11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom
HEAD, Colin Wayne RESIGNED	Director	19 Jan 2007	29 Jul 2022	United Kingdom	September 1963	11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom
HEAD, Wendy Ann RESIGNED	Director	19 Jan 2007	29 Jul 2022	United Kingdom	June 1963	11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom
MARTIN, Adrian RESIGNED	Director	02 Apr 2007	31 Oct 2012	England	December 1964	40 East Cosham Road, Portsmouth, Hampshire, PO6 2BX
MARTIN, Ian Michael RESIGNED	Director	02 Apr 2007	08 Oct 2012	England	January 1968	52, High Oakes Close, Locksheath, Southampton, Hampshire, SO31 6SX, United Kingdom
STEVENSON, Jean Elizabeth RESIGNED	Director	19 Jan 2007	29 Jul 2022	United Kingdom	March 1951	11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom
STEVENSON, Michael Thomas RESIGNED	Director	19 Jan 2007	29 Jul 2022	United Kingdom	May 1942	11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom
BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED	Director	14 Nov 2006	19 Jan 2007			Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

MARLAND, Alex ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: Wales
Date of birth: October 1971
Address: 82, St. John Street, London, EC1M 4JN, England

MCCARTHY, Kevin Daniel ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: March 1977
Address: 82, St. John Street, London, EC1M 4JN, England

MARTIN, Adrian RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 31 Oct 2012
Address: 40 East Cosham Road, Portsmouth, Hampshire, PO6 2BX

STEVENSON, Jean Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jan 2007
Resigned on: 02 Apr 2007
Address: Beeches, The Hangers, Bishops Waltham, Hampshire, SO32 1FZ

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 2006
Resigned on: 19 Jan 2007
Address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

BURNETT, Joanna Alexandra RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom

BURNETT, Martyn John RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom

HEAD, Colin Wayne RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom

HEAD, Wendy Ann RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom

MARTIN, Adrian RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: December 1964
Address: 40 East Cosham Road, Portsmouth, Hampshire, PO6 2BX

MARTIN, Ian Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 08 Oct 2012
Country of Residence: England
Date of birth: January 1968
Address: 52, High Oakes Close, Locksheath, Southampton, Hampshire, SO31 6SX, United Kingdom

STEVENSON, Jean Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom

STEVENSON, Michael Thomas RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 11, Flathouse Road, Portsmouth, Hampshire, PO1 4QS, United Kingdom

BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 19 Jan 2007
Address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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