Founded in 2015, Mcp Environmental Holdings, classified under reg no. 09757284 is an active company. Currently registered at Unit 5, The Courtyard Timothys Bridge Road CV37 9NP, Stratford-upon-avon the company has been in the business for 9 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 6th Oct 2015 Mcp Environmental Holdings Limited is no longer carrying the name Hc 1249.
The firm has 5 directors, namely Guy O., Michelle C. and Stefan O. and others. Of them, Richard B. has been with the company the longest, being appointed on 11 September 2015 and Guy O. has been with the company for the least time - from 21 December 2023. As of 15 May 2024, there were 8 ex directors - Gordon M., Keith W. and others listed below. There were no ex secretaries.
| Office Address | Unit 5, The Courtyard Timothys Bridge Road |
| Office Address2 | Stratford Enterprise Park |
| Town | Stratford-upon-avon |
| Post code | CV37 9NP |
| Country of origin | United Kingdom |
| Registration Number | 09757284 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 05 October 2015
Position: Director
Appointed: 11 September 2015
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Beechbrook Mezzanine Ii Gp Lp from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Beechbrook Mezzanine Ii Sarl that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a sarl", owns 25-50% shares. This PSC owns 25-50% shares.
Beechbrook Mezzanine Ii Gp Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl012616 |
| Notified on | 27 November 2019 |
| Nature of control: |
25-50% shares |
Beechbrook Mezzanine Ii Sarl
2-8 Avenue Charles De Gaulle, Luxembourg, Luxembourg
| Legal authority | Luxembourg Corporate Law |
| Legal form | Sarl |
| Country registered | Luxembourg |
| Place registered | Luxembourg Company Registry |
| Registration number | B178669 |
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2019 |
| Nature of control: |
25-50% shares |
| Hc 1249 | October 6, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 11th Mar 2024. New Address: Enviro House Spartan Road Low Moor Bradford BD12 0RY. Previous address: Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England filed on: 11th, March 2024 |
address | Free Download (1 page) |
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