MCP ENVIRONMENTAL LIMITED
Overview
| Company Name | MCP ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09757273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCP ENVIRONMENTAL LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is MCP ENVIRONMENTAL LIMITED located?
| Registered Office Address | South Bradford Trading Estate Spartan Road Low Moor BD12 0RY Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCP ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC 1251 LIMITED | Sep 02, 2015 | Sep 02, 2015 |
What are the latest accounts for MCP ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCP ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MCP ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2022 | 19 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Catherine Blackshaw as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stefan Osina as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Michelle Chappell Dixon as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MCP ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELL DIXON, Michelle | Director | Spartan Road Low Moor BD12 0RY Bradford South Bradford Trading Estate West Yorkshire England | England | British | 221991780001 | |||||
| OSINA, Stefan | Director | Spartan Road Low Moor BD12 0RY Bradford South Bradford Trading Estate West Yorkshire England | England | British | 312063250001 | |||||
| STUBBS, Andrew | Director | Spartan Road Low Moor BD12 0RY Bradford South Bradford Trading Estate West Yorkshire England | England | British | 183541630001 | |||||
| BANHAM, Richard Anton | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon Unit 5, The Courtyard Warwickshire England | England | British | 167422610001 | |||||
| BATES, Paul | Director | Spartan Road Low Moor BD12 0RY Bradford South Bradford Trading Estate West Yorkshire England | England | British | 141734840002 | |||||
| BLACKSHAW, Catherine | Director | Spartan Road Low Moor BD12 0RY Bradford South Bradford Trading Estate West Yorkshire England | England | British | 31578900004 | |||||
| LITWINOWICZ, Leszek Richard | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire England | United Kingdom | British | 70815770006 | |||||
| ROE, Christopher Paul | Director | Spartan Road Low Moor BD12 0RY Bradford South Bradford Trading Estate West Yorkshire England | United Kingdom | British | 201534860001 | |||||
| WILKEY, Richard Geraint | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom | England | British | 193587320001 |
Who are the persons with significant control of MCP ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beechbrook Mezzanine Ii Gp Lp | Nov 27, 2019 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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| Beechbrook Mezzanine Ii Sarl | Apr 06, 2016 | Avenue Charles De Gaulle L-1653 Luxembourg 2-8 Luxembourg | Yes | ||||||||||
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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