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Company Information for

MOLD ENVIRONMENT AND HYGIENE LIMITED

3 Waterfront Business Park, Brierley Hill, WEST MIDLANDS, DY5 1LX,

Company Registration Number

06294439

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mold Environment And Hygiene Ltd

MOLD ENVIRONMENT AND HYGIENE LIMITED was founded on 2007-06-27 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". Mold Environment And Hygiene Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOLD ENVIRONMENT AND HYGIENE LIMITED

3 Waterfront Business Park Brierley Hill WEST MIDLANDS DY5 1LX Other companies in WS10

Filing Information

Company Number		06294439
Company ID Number		06294439
Date formed		2007-06-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-12-31
Account next due		30/09/2025
Latest return		2024-06-21
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB909128913

Last Datalog update:	2025-01-15 03:44:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLD ENVIRONMENT AND HYGIENE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of MOLD ENVIRONMENT AND HYGIENE LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE EATON	Company Secretary	2007-06-28
RICHARD MARK JENKINS	Director	2014-12-22
KEVIN GERALD MCGUIGAN	Director	2016-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY PAUL OWEN	Director	2007-06-28	2016-05-24
JOHN ERNEST OWEN	Director	2008-12-04	2014-12-31
ALFRED DAVID OWEN	Director	2008-12-04	2010-09-30
CHRISTOPHER LESLIE ARTHUR	Director	2007-07-31	2008-09-04
ANTHONY DAVIES	Director	2007-07-31	2008-09-04
PHILSEC LIMITED	Company Secretary	2007-06-27	2007-06-28
MEAUJO INCORPORATIONS LIMITED	Director	2007-06-27	2007-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE EATON	TECHTRON LIMITED	Company Secretary	2009-09-24	CURRENT	1980-06-09	Active
ELAINE EATON	SHUKERS LTD	Company Secretary	2008-11-01	CURRENT	1939-03-30	Active - Proposal to Strike off
ELAINE EATON	LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED	Company Secretary	2008-07-07	CURRENT	2008-07-07	Active
ELAINE EATON	PHOENIX CALIBRATION & SERVICES LIMITED	Company Secretary	2006-09-12	CURRENT	2002-10-16	Active - Proposal to Strike off
ELAINE EATON	J.E.BRASSEY & SON,LIMITED	Company Secretary	2001-10-01	CURRENT	1900-06-28	Dissolved 2015-09-08
ELAINE EATON	BRITISH RACING MOTORS LIMITED	Company Secretary	2001-10-01	CURRENT	1948-03-22	Active
ELAINE EATON	RHINOG ESTATES LIMITED	Company Secretary	2001-10-01	CURRENT	1972-10-03	Active - Proposal to Strike off
ELAINE EATON	NEW HALL ESTATES LIMITED	Company Secretary	2001-10-01	CURRENT	1966-03-21	Active
ELAINE EATON	RUBERY OWEN DISTRIBUTORS LIMITED	Company Secretary	2001-10-01	CURRENT	1908-07-09	Active - Proposal to Strike off
ELAINE EATON	RUBERY OWEN HOLDINGS LIMITED	Company Secretary	2001-10-01	CURRENT	1920-04-14	Active
ELAINE EATON	RUBERY OWEN GROUP ESTATES LIMITED	Company Secretary	2001-10-01	CURRENT	1944-09-28	Active - Proposal to Strike off
ELAINE EATON	RUBERY OWEN (DARLASTON) LIMITED	Company Secretary	2001-10-01	CURRENT	1963-10-10	Active - Proposal to Strike off
ELAINE EATON	ROZONE LIMITED	Company Secretary	2001-10-01	CURRENT	1936-01-27	Active
ELAINE EATON	BES GROUP TESTING ROTECH LIMITED	Company Secretary	2001-10-01	CURRENT	1956-03-16	Active
ELAINE EATON	B.R.M. LIMITED	Company Secretary	2001-10-01	CURRENT	1956-10-19	Active - Proposal to Strike off
RICHARD MARK JENKINS	CAMBRIAN GARAGES LIMITED	Director	2017-03-07	CURRENT	1997-10-08	Active - Proposal to Strike off
RICHARD MARK JENKINS	PRESTFELDE SCHOOL LIMITED	Director	2016-11-28	CURRENT	2004-01-23	Active
RICHARD MARK JENKINS	PHOENIX MATERIALS TESTING LTD	Director	2016-10-05	CURRENT	2003-03-18	Active
RICHARD MARK JENKINS	B.N.M. SERVICES LIMITED	Director	2016-10-05	CURRENT	2006-08-31	Active - Proposal to Strike off
RICHARD MARK JENKINS	MERLIN POWDER CHARACTERISATION LIMITED	Director	2016-10-05	CURRENT	2010-08-18	Active
RICHARD MARK JENKINS	PHOENIX CALIBRATION & SERVICES LIMITED	Director	2014-12-22	CURRENT	2002-10-16	Active - Proposal to Strike off
RICHARD MARK JENKINS	SHUKERS LTD	Director	2014-12-22	CURRENT	1939-03-30	Active - Proposal to Strike off
RICHARD MARK JENKINS	RHINOG ESTATES LIMITED	Director	2014-12-22	CURRENT	1972-10-03	Active - Proposal to Strike off
RICHARD MARK JENKINS	NEW HALL ESTATES LIMITED	Director	2014-12-22	CURRENT	1966-03-21	Active
RICHARD MARK JENKINS	RUBERY OWEN GROUP ESTATES LIMITED	Director	2014-12-22	CURRENT	1944-09-28	Active - Proposal to Strike off
RICHARD MARK JENKINS	RUBERY OWEN (DARLASTON) LIMITED	Director	2014-12-22	CURRENT	1963-10-10	Active - Proposal to Strike off
RICHARD MARK JENKINS	ROZONE LIMITED	Director	2014-12-22	CURRENT	1936-01-27	Active
RICHARD MARK JENKINS	TECHTRON LIMITED	Director	2014-12-22	CURRENT	1980-06-09	Active
RICHARD MARK JENKINS	BES GROUP TESTING ROTECH LIMITED	Director	2014-12-22	CURRENT	1956-03-16	Active
RICHARD MARK JENKINS	BURROWS (G.M.) LIMITED	Director	2014-12-22	CURRENT	1951-03-29	Active
KEVIN GERALD MCGUIGAN	PHOENIX INNOVATION CENTRE LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active - Proposal to Strike off
KEVIN GERALD MCGUIGAN	RUBERY OWEN GROUP ESTATES LIMITED	Director	2017-06-20	CURRENT	1944-09-28	Active - Proposal to Strike off
KEVIN GERALD MCGUIGAN	RUBERY OWEN HOLDINGS LIMITED	Director	2017-05-25	CURRENT	1920-04-14	Active
KEVIN GERALD MCGUIGAN	CAMBRIAN GARAGES LIMITED	Director	2017-03-07	CURRENT	1997-10-08	Active - Proposal to Strike off
KEVIN GERALD MCGUIGAN	PHOENIX MATERIALS TESTING LTD	Director	2016-10-05	CURRENT	2003-03-18	Active
KEVIN GERALD MCGUIGAN	B.N.M. SERVICES LIMITED	Director	2016-10-05	CURRENT	2006-08-31	Active - Proposal to Strike off
KEVIN GERALD MCGUIGAN	MERLIN POWDER CHARACTERISATION LIMITED	Director	2016-10-05	CURRENT	2010-08-18	Active
KEVIN GERALD MCGUIGAN	SHUKERS LTD	Director	2016-07-15	CURRENT	1939-03-30	Active - Proposal to Strike off
KEVIN GERALD MCGUIGAN	ROZONE LIMITED	Director	2016-07-15	CURRENT	1936-01-27	Active
KEVIN GERALD MCGUIGAN	TECHTRON LIMITED	Director	2016-07-15	CURRENT	1980-06-09	Active
KEVIN GERALD MCGUIGAN	BES GROUP TESTING ROTECH LIMITED	Director	2016-07-15	CURRENT	1956-03-16	Active
KEVIN GERALD MCGUIGAN	BURROWS (G.M.) LIMITED	Director	2016-07-15	CURRENT	1951-03-29	Active
KEVIN GERALD MCGUIGAN	NEW HALL ESTATES LIMITED	Director	2016-02-01	CURRENT	1966-03-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-21		SECOND GAZETTE not voluntary dissolution
2024-11-05		FIRST GAZETTE notice for voluntary strike-off
2024-10-25		Application to strike the company off the register
2024-10-02		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28		Change of details for Rubery Owen Holdings Ltd as a person with significant control on 2024-06-26
2024-06-28		CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-10-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-11		REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England
2022-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	AP04	Appointment of Higgs Secretarial Limited as company secretary on 2020-12-01
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-25	TM02	Termination of appointment of Elaine Eaton on 2020-12-01
2020-09-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-29	PSC02	Notification of Rubery Owen Holdings Ltd as a person with significant control on 2016-04-06
2016-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09	AP01	DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-21	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL OWEN
2016-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/16 FROM C/O Rubery Owen Holdings Limited PO Box 10, Booth Street Darlaston Wednesbury West Midlands WS10 8JD
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-03	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-04-02	RES01	ADOPT ARTICLES 02/04/15
2015-01-30	AP01	DIRECTOR APPOINTED MR RICHARD MARK JENKINS
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST OWEN
2014-07-29	SH01	23/09/08 STATEMENT OF CAPITAL GBP 500000
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-16	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-07	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR ELAINE EATON on 2013-07-11
2012-06-28	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-14	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2011-07-15	AR01	27/06/11 FULL LIST
2011-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011
2011-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL OWEN / 27/01/2011
2010-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN
2010-07-19	AR01	27/06/10 FULL LIST
2010-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-03	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-03	353	LOCATION OF REGISTER OF MEMBERS
2009-07-03	190	LOCATION OF DEBENTURE REGISTER
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM C/O RUBERY OWEN HOLDINGS LTD 10 BOOTH STREET WEDNESBURY WEST MIDLANDS WS10 8JD
2009-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-10	288a	DIRECTOR APPOINTED MR JOHN ERNEST OWEN
2008-12-09	288a	DIRECTOR APPOINTED MR ALFRED DAVID OWEN
2008-11-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-08	RES04	GBP NC 10000/500000 23/09/2008
2008-10-08	123	NC INC ALREADY ADJUSTED 23/09/08
2008-10-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-08	88(2)	AD 23/09/08 GBP SI 499999@1=499999 GBP IC 1/500000
2008-09-10	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY DAVIES
2008-09-09	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ARTHUR
2008-07-14	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-07-12	288a	NEW DIRECTOR APPOINTED
2007-07-12	288b	DIRECTOR RESIGNED
2007-07-12	288b	SECRETARY RESIGNED
2007-07-12	225	ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MOLD ENVIRONMENT AND HYGIENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOLD ENVIRONMENT AND HYGIENE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MOLD ENVIRONMENT AND HYGIENE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOLD ENVIRONMENT AND HYGIENE LIMITED

Trademarks

We have not found any records of MOLD ENVIRONMENT AND HYGIENE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOLD ENVIRONMENT AND HYGIENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOLD ENVIRONMENT AND HYGIENE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MOLD ENVIRONMENT AND HYGIENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOLD ENVIRONMENT AND HYGIENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOLD ENVIRONMENT AND HYGIENE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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