MIDLAND LAND RECLAMATION LIMITED

Overview

Company Name	MIDLAND LAND RECLAMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01691901
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDLAND LAND RECLAMATION LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is MIDLAND LAND RECLAMATION LIMITED located?

Registered Office Address	Suez House Grenfell Road SL6 1ES Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of MIDLAND LAND RECLAMATION LIMITED?

Previous Company Names
Company Name	From	Until
ALL-CLEAR WASTE COLLECTION LIMITED	Jun 09, 1983	Jun 09, 1983
GRINTONGATE LIMITED	Jan 18, 1983	Jan 18, 1983

What are the latest accounts for MIDLAND LAND RECLAMATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MIDLAND LAND RECLAMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for MIDLAND LAND RECLAMATION LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

May 16, 2025	Termination of appointment of Joan Knight as a secretary on May 06, 2025	1 pages	TM02

May 15, 2025	Appointment of Swaratmika Swaratmika as a secretary on May 06, 2025	2 pages	AP03

Jan 04, 2025	Full accounts made up to Dec 31, 2023	43 pages	AA

May 07, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

May 05, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

May 05, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Termination of appointment of Florent Thierry Antoine Duval as a director on Oct 31, 2021	1 pages	TM01

Oct 26, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 26, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Oct 26, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Aug 17, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

May 13, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Appointment of Mr Christopher Thorn as a director on Feb 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of David Courtenay Palmer-Jones as a director on Jan 01, 2020	1 pages	TM01

Jan 02, 2020	Appointment of Mr John James Scanlon as a director on Jan 01, 2020	2 pages	AP01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

May 07, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

May 10, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Full accounts made up to Dec 31, 2016	29 pages	AA

View All Filings

Who are the officers of MIDLAND LAND RECLAMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWARATMIKA, Swaratmika Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	May 06, 2025		Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England					335847760001
SCANLON, John James, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jan 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	Irish	1969-11	Chief Executive Officer	265693300001
THORN, Christopher Derrick, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1981-4	Director	266799220001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British			3540250005
KNIGHT, Joan Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jul 31, 2003	May 06, 2025	Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England		British		Secretary	80543820001
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Apr 15, 1998	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British			50927090001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London		May 19, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BARLOW, Andrew Richard Badgers Bend Bagshot Road Chobham GU24 8SJ Woking Surrey	May 15, 1997	May 07, 1998	Director	Badgers Bend Bagshot Road Chobham GU24 8SJ Woking Surrey		British	1941-1	Director	47184330001
BRONGNIART, Phillipe 20 Rue Du Petit Muse FOREIGN Paris 4eme France		Apr 10, 1995	Director	20 Rue Du Petit Muse FOREIGN Paris 4eme France		French	1939-1	Company President	14405410001
CARNEAU, Pierre 239 Popes Lane Gunnersbury Park Ealing W5 4NH London	May 15, 1997	May 19, 1999	Director	239 Popes Lane Gunnersbury Park Ealing W5 4NH London	England	British	1952-2	Director	26560790002
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 19, 2007	Feb 29, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1964-10	Chief Finance Officer	122645500006
DUVAL, Florent Thierry Antoine Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 01, 2016	Oct 31, 2021	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1976-2	Chief Finance Officer	204851280002
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	May 19, 1999	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	Director	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 19, 1999	May 31, 2003	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	Director	20420300002
GRAVESON, Gavin 5 Kington Rise Claverdon CV35 8PN Warwick Warwickshire	May 19, 1999	May 01, 2000	Director	5 Kington Rise Claverdon CV35 8PN Warwick Warwickshire		British	1963-8	Director	65681380001
HESPE, David Anthony 15 Birds Hill Road NN12 8NF Eastcote Northamptonshire	May 19, 1999	Sep 01, 2002	Director	15 Birds Hill Road NN12 8NF Eastcote Northamptonshire		British	1959-3	Director	49244000001
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	May 31, 2003	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	Managing Director	121832680001
LEAVER, John Frederick 95 Gloucester Road BS35 2QS Rudgeway South Gloucester	May 19, 1999	Feb 28, 2001	Director	95 Gloucester Road BS35 2QS Rudgeway South Gloucester		British	1948-5	Managing Director	70385410001
LEBEL, Jean-Claude 1 Rue Beaujon 75000 Paris FOREIGN France		Sep 15, 1999	Director	1 Rue Beaujon 75000 Paris FOREIGN France		French	1938-9	Manager	35096240002
PALMER-JONES, David Courtenay Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Oct 01, 2008	Jan 01, 2020	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1963-4	Cheif Executive Officer	125070620001
PEROL, Emmanuel 12 Rue Du Depart 78700 Conflans St Honorine France		Apr 14, 1997	Director	12 Rue Du Depart 78700 Conflans St Honorine France		French	1951-9	Company Director	43092240001
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	May 19, 1999	Mar 02, 2001	Director	4 Davis Close SL7 1SY Marlow Buckinghamshire		British	1956-9	Director	1737470005
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 02, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	Company Director	33971310004
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Director	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	England	British	1967-2	Company Secretary	50927090001
WARD, Brian Eric Newton House Newton NN14 1BW Kettering Northamptonshire		Mar 31, 2000	Director	Newton House Newton NN14 1BW Kettering Northamptonshire	England	British	1945-11	Company Director	7938140001
WARD, Brian Eric Newton House Newton NN14 1BW Kettering Northamptonshire		May 04, 1993	Director	Newton House Newton NN14 1BW Kettering Northamptonshire	England	British	1945-11	Company Director	7938140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLAND LAND RECLAMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Recycling And Recovery Uk Ltd

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02291198

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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