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MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD

MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03636184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities

    Where is MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD located?

    Registered Office Address
    Unit 5 Barberry Court
    Callister Way
    DE14 2UE Centrum 100
    Burton On Trent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    MID-COUNTIES WASTE MANAGEMENT SERVICES LIMITEDSep 22, 1998Sep 22, 1998

    What are the latest accounts for MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed mid-counties waste management services LIMITED\certificate issued on 14/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2022

    		RES15

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Director's details changed for Miss Naomi Mitchell on Oct 01, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 22, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Margaret Constance Harris as a secretary on Mar 10, 2020

    		1 pagesTM02

    Termination of appointment of Paul Leonard Harris as a director on Mar 10, 2020

    		1 pagesTM01

    Appointment of Miss Naomi Mitchell as a director on Mar 10, 2020

    		2 pagesAP01

    Appointment of Miss Joanne Mitchell as a director on Mar 10, 2020

    		2 pagesAP01

    Registered office address changed from 1st Floor, Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE to Unit 5 Barberry Court Callister Way Centrum 100 Burton on Trent DE14 2UE on Mar 25, 2020

    		1 pagesAD01

    Registration of charge 036361840003, created on Mar 10, 2020

    		9 pagesMR01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    		5 pagesCS01

    Notification of Mid-Counties Investment Limited as a person with significant control on Jun 26, 2018

    		2 pagesPSC02

    Cessation of Paul Leonard Harris as a person with significant control on Jun 26, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Joanne
    Barberry Court
    Callister Way
    DE14 2UE Centrum 100
    Unit 5
    Burton On Trent
    United Kingdom
    		Director
    Barberry Court
    Callister Way
    DE14 2UE Centrum 100
    Unit 5
    Burton On Trent
    United Kingdom
    		EnglandBritish243185370001
    MITCHELL, Naomi
    Barberry Court
    Callister Way
    DE14 2UE Centrum 100
    Unit 5
    Burton On Trent
    United Kingdom
    		Director
    Barberry Court
    Callister Way
    DE14 2UE Centrum 100
    Unit 5
    Burton On Trent
    United Kingdom
    		EnglandBritish243185380002
    HARRIS, Margaret Constance
    72 Hexworthy Avenue
    CV3 6LT Coventry
    West Midlands
    		Secretary
    72 Hexworthy Avenue
    CV3 6LT Coventry
    West Midlands
    		British77447940001
    HOLMES, Dawn Patricia
    7 Highcroft Drive
    Shobnall
    DE14 2BJ Burton On Trent
    Staffordshire
    		Secretary
    7 Highcroft Drive
    Shobnall
    DE14 2BJ Burton On Trent
    Staffordshire
    		British43407990003
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006670001
    HARRIS, Paul Leonard
    72 Hexworthy Avenue
    CV3 6LT Coventry
    West Midlands
    		Director
    72 Hexworthy Avenue
    CV3 6LT Coventry
    West Midlands
    		EnglandBritish77572330001
    HOLMES, Colin Francis
    7 Highcroft Drive
    Shobnall
    DE14 2BJ Burton On Trent
    Staffordshire
    		Director
    7 Highcroft Drive
    Shobnall
    DE14 2BJ Burton On Trent
    Staffordshire
    		British43407980002
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mid-Counties Investment Limited
    Crown Square
    First Avenue
    DE14 2WE Burton On Trent
    1st Floor, Gibraltar House
    Staffordshire
    United Kingdom
    		Jun 26, 2018
    Crown Square
    First Avenue
    DE14 2WE Burton On Trent
    1st Floor, Gibraltar House
    Staffordshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number11433077
    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.
    Mr Paul Leonard Harris
    Hexworthy Avenue
    CV3 6LT Coventry
    72
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Hexworthy Avenue
    CV3 6LT Coventry
    72
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Constance Harris
    Hexworthy Avenue
    CV3 6LT Coventry
    72
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Hexworthy Avenue
    CV3 6LT Coventry
    72
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0