MCP ENVIRONMENTAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCP ENVIRONMENTAL HOLDINGS LIMITED
COMPANY NUMBER
09757284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2015
(9 years and 3 months old)
WEBSITE
mcp-environmental.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2015
06/10/2015
HC 1249 LIMITED
BRADFORD
BD12 0RY
Telephone: 04127460102
TPS: No
Enviro House
Spartan Road
Low Moor
BRADFORD
BD12 0RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECHBROOK MEZZANINE II SARL | N/A | N/A |
| MCP ENVIRONMENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCP ENVIRONMENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | Richard Anton Banham (916742261) has left the board |
Credit Risk Overview
Want to learn more about MCP ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCP ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCP ENVIRONMENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/09/2015 - 11/09/2015 (0 months) Born in Oct 1974 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECHBROOK MEZZANINE II SARL | N/A | N/A |
| MCP ENVIRONMENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCP ENVIRONMENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
| MCP ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| MCP ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | Richard Anton Banham (916742261) has left the board |
| 28/12/2023 | New Board Member Guy Anthony Other (929435826) Appointed |
| 03/10/2023 | Leszek Richard Litwinowicz (907081577) has left the board |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | Catherine Blackshaw (903157890) has left the board |
| 08/08/2023 | New Board Member Stefan Osina (931206325) Appointed |
| 08/08/2023 | New Board Member Michelle Chappell Dixon (922199178) Appointed |
| 15/04/2023 | New Accounts filed |
| 26/09/2022 | Gordon Alexander MacKay (924972609) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | Paul Bates (914173484) has left the board |
| 21/06/2022 | New Board Member Gordon Alexander MacKay (924972609) Appointed |
| 25/01/2022 | Keith Brian Watson (903829423) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Keith Brian Watson (903829423) Appointed |
| 22/01/2019 | Mitchell David Smith (919519517) has left the board |
| 12/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | Christopher Paul Roe (920153486) has left the board |
| 15/07/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Mitchell David Smith (919519517) Appointed |
| 04/04/2016 | New Board Member Catherine Blackshaw (903157890) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Board Member Andrew Stubbs (918354163) Appointed |
| 07/10/2015 | New Board Member Christopher Paul Roe (920153486) Appointed |
| 07/10/2015 | New Board Member Paul Bates (914173484) Appointed |
| 17/09/2015 | New Board Member Leszek Richard Litwinowicz (907081577) Appointed |
| 17/09/2015 | Richard Geraint Wilkey (919358732) has left the board |
| 17/09/2015 | New Board Member Richard Anton Banham (916742261) Appointed |
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