Founded in 2015, Mcp Environmental, classified under reg no. 09757273 is an active company. Currently registered at South Bradford Trading Estate Spartan Road BD12 0RY, Bradford the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 6th October 2015 Mcp Environmental Limited is no longer carrying the name Hc 1251.
The company has 3 directors, namely Stefan O., Michelle C. and Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 5 October 2015 and Stefan O. and Michelle C. have been with the company for the least time - from 4 August 2023. As of 4 May 2024, there were 6 ex directors - Catherine B., Paul B. and others listed below. There were no ex secretaries.
This company operates within the BD12 0RY postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1117334 . It is located at Spartan Road, Low Moor, Bradford with a total of 18 carsand 14 trailers.
| Office Address | South Bradford Trading Estate Spartan Road |
| Office Address2 | Low Moor |
| Town | Bradford |
| Post code | BD12 0RY |
| Country of origin | United Kingdom |
| Registration Number | 09757273 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (217 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 05 October 2015
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Beechbrook Mezzanine Ii Gp Lp from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Beechbrook Mezzanine Ii Sarl that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a sarl" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
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, L-1653, Luxembourg, Luxembourg
| Legal authority | Corporate Law Of Luxembourg |
| 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: |
significiant influence or control |
| Hc 1251 | October 6, 2015 |
| Spartan Road | |
|---|---|
| Address | Low Moor |
| City | Bradford |
| Post code | BD12 0RY |
| Vehicles | 18 |
| Trailers | 14 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Friday 30th December 2022 filed on: 6th, January 2024 |
accounts | Free Download (19 pages) |
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