MOBIUS ENVIRONMENTAL LIMITED

MOBIUS ENVIRONMENTAL LIMITED

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

    Company NameMOBIUS ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07066307
    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 MOBIUS ENVIRONMENTAL LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is MOBIUS ENVIRONMENTAL LIMITED located?

    Registered Office Address
    Unit 8 Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBIUS ENVIRONMENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUGARECYCLE LIMITEDNov 04, 2009Nov 04, 2009

    What are the latest accounts for MOBIUS ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MOBIUS ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for MOBIUS ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Apr 30, 2025

    33 pagesAA

    Register inspection address has been changed to Beech Farm Offices Lymm Road Thelwall Warrington Cheshire WA4 2TG

    1 pagesAD02

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Axel Roussis as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Mr Tomas Keisers as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Mr Steven Robert Norton as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Mr Steven Robert Norton as a secretary on Jun 30, 2025

    2 pagesAP03

    Termination of appointment of Christopher John Houghton as a secretary on Jun 30, 2025

    1 pagesTM02

    Termination of appointment of Nicholas Alexander Keogh as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Andrew Charles Newton as a director on Jun 30, 2025

    1 pagesTM01

    Accounts for a medium company made up to Apr 30, 2024

    33 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    31 pagesAA

    Appointment of Mr Robin Everest Wycherley as a director on Dec 07, 2023

    2 pagesAP01

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    32 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed sugarecycle LIMITED\certificate issued on 10/05/22
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Apr 30, 2021

    33 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dispense with holding an agm 28/04/2021
    RES13

    Full accounts made up to Apr 30, 2020

    32 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    30 pagesAA

    Who are the officers of MOBIUS ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON, Steven Robert
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    Secretary
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    338679280001
    BRIGHT, Paul Richard
    Conway Drive
    GU14 9RF Farnborough
    11
    Hampshire
    United Kingdom
    Director
    Conway Drive
    GU14 9RF Farnborough
    11
    Hampshire
    United Kingdom
    EnglandBritish122236470001
    KEISERS, Tomas
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    Director
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    BelgiumBelgian338679710001
    NORTON, Steven Robert
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    Director
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    EnglandBritish117670310001
    ROUSSIS, Axel
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    Director
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    BelgiumBelgian338679780001
    WYCHERLEY, Robin Everest
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    Director
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    United KingdomBritish317076120001
    BRIGHT, Paul
    Conway Drive
    GU14 9RF Farnborough
    11
    Hampshire
    United Kingdom
    Secretary
    Conway Drive
    GU14 9RF Farnborough
    11
    Hampshire
    United Kingdom
    146689350001
    HOUGHTON, Christopher John
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    Secretary
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    176579200001
    FEATHERSTONE, Paul Anthony
    Helmdon Road
    NN12 8SJ Wappenham
    Stable Cottage
    Northamptonshire
    Director
    Helmdon Road
    NN12 8SJ Wappenham
    Stable Cottage
    Northamptonshire
    EnglandBritish150042080001
    KEOGH, Nicholas Alexander
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    Director
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    EnglandBritish178634730001
    NEWTON, Andrew Charles
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    Director
    Minster Court
    Tuscam Way
    GU15 3YY Camberley
    Unit 8
    Surrey
    EnglandBritish37625100003
    ROBERTS, Graeme Vaughan
    Henry Close
    Adderbury
    OX17 3FE Banbury
    7
    Oxfordshire
    Director
    Henry Close
    Adderbury
    OX17 3FE Banbury
    7
    Oxfordshire
    EnglandBritish77887180004
    TAYLOR, Neil
    Denshaw Road
    Delph
    OL3 5LF Oldham
    9 Greenash
    Director
    Denshaw Road
    Delph
    OL3 5LF Oldham
    9 Greenash
    EnglandBritish110009210002

    Who are the persons with significant control of MOBIUS ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sugarich Ltd
    Conway Drive
    GU14 9RF Farnborough
    11
    England
    Apr 06, 2016
    Conway Drive
    GU14 9RF Farnborough
    11
    England
    No
    Legal FormLimited
    Legal AuthorityLimited Liability Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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