MAYER ENVIRONMENTAL LTD.
Overview
| Company Name | MAYER ENVIRONMENTAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03398932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYER ENVIRONMENTAL LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAYER ENVIRONMENTAL LTD. located?
| Registered Office Address | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYER ENVIRONMENTAL LTD.?
| Company Name | From | Until |
|---|---|---|
| MAYER ENVIRONMENTAL SERVICES LTD | Jul 01, 1997 | Jul 01, 1997 |
What are the latest accounts for MAYER ENVIRONMENTAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAYER ENVIRONMENTAL LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
What are the latest filings for MAYER ENVIRONMENTAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Davison as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Registration of charge 033989320008, created on Jan 31, 2024 | 59 pages | MR01 | ||||||||||
Satisfaction of charge 033989320005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Registration of charge 033989320007, created on Nov 26, 2021 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Registration of charge 033989320006, created on Apr 23, 2020 | 30 pages | MR01 | ||||||||||
Who are the officers of MAYER ENVIRONMENTAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire | 163072760001 | |||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580001 | |||||
| STINSON, Neil Andrew | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | England | British | 163072150001 | |||||
| ARMER, Peter Thomas | Secretary | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | British | 71912780003 | ||||||
| CALLAGHAN, Peter John | Secretary | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| MAHER, Michael John | Secretary | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | 110531730001 | ||||||
| STINSON, Neil Andrew | Secretary | Bollin Drive WA13 9QA Lymm 15 Cheshire | British | 130992930001 | ||||||
| WARREN, Nicholas | Secretary | 15 Chaddock Lane Boothstown M28 1DB Worsley | British | 79704130002 | ||||||
| BILLOT, Hugh Edward, Dr | Director | Randolphs Leap Pluckley Road Charing TN27 0AG Ashford Kent | United Kingdom | British | 39608830001 | |||||
| CALLAGHAN, Peter John | Director | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| CROWE, Alan Michael | Director | 4 Courtenay Avenue SM2 5ND Sutton Surrey | British | 25043770003 | ||||||
| DAVISON, Patrick | Director | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire | British | 79014920001 | ||||||
| DINSDALE, Michael James | Director | Flat 1 14 Drayton Green Road West Ealing W13 8RY London | United Kingdom | British | 16639620001 | |||||
| ILES, Colin David | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | Usa | British | 48986000009 | |||||
| MASON, Andrew John | Director | 142 Godley Road SW18 3HE London | British | 59884410002 | ||||||
| O'CONNOR, Daniel Anthony | Director | 4 Manor Way Old Knebworth SG3 6SL Knebworth Hertfordshire | England | Irish | 69276980001 | |||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 6443270001 |
Who are the persons with significant control of MAYER ENVIRONMENTAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Metal Recycling Limited | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0