BizStats
You are here: bizstats.co.uk > a-z index > M list > MC list > MCP list

Mcp Environmental Services Limited BRADFORD

Founded in 2015, Mcp Environmental Services, classified under reg no. 09757382 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 December 30 and its latest financial statement was filed on 31st December 2021. Since 6th October 2015 Mcp Environmental Services Limited is no longer carrying the name Hc 1252.

The firm 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 7 May 2024, there were 6 ex directors - Catherine B., Paul B. and others listed below. There were no ex secretaries.

Mcp Environmental Services Limited Address / Contact

Office Address South Bradford Trading Estate Spartan Road
Office Address2 Low Moor
Town Bradford
Post code BD12 0RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09757382
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 Sat, 30th Sep 2023 (220 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

Company staff

Stefan O.

Position: Director

Appointed: 04 August 2023

Michelle C.

Position: Director

Appointed: 04 August 2023

Andrew S.

Position: Director

Appointed: 05 October 2015

Catherine B.

Position: Director

Appointed: 29 September 2016

Resigned: 11 August 2023

Paul B.

Position: Director

Appointed: 05 October 2015

Resigned: 08 July 2022

Christopher R.

Position: Director

Appointed: 05 October 2015

Resigned: 07 July 2017

Richard B.

Position: Director

Appointed: 11 September 2015

Resigned: 29 September 2016

Leszek L.

Position: Director

Appointed: 11 September 2015

Resigned: 29 September 2016

Richard W.

Position: Director

Appointed: 02 September 2015

Resigned: 11 September 2015

People with significant control

The list of PSCs who own or have control over the company consists 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 PSC register is Beechbrook Mezzanine Ii Sarl that entered Luxembourg, Luxembourg as the 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 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: significiant influence or control

Company previous names

Hc 1252 October 6, 2015

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, January 2024 		Free Download (39 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.