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Home > England & Wales Companies > MCP ENVIRONMENTAL HOLDINGS LIMITED
Company Information for

MCP ENVIRONMENTAL HOLDINGS LIMITED

ENVIRO HOUSE SPARTAN ROAD, LOW MOOR, BRADFORD, BD12 0RY,
Company Registration Number
09757284
Private Limited Company
Active

Company Overview

About Mcp Environmental Holdings Ltd
MCP ENVIRONMENTAL HOLDINGS LIMITED was founded on 2015-09-02 and has its registered office in Bradford. The organisation's status is listed as "Active". Mcp Environmental Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCP ENVIRONMENTAL HOLDINGS LIMITED
 
Legal Registered Office
ENVIRO HOUSE SPARTAN ROAD
LOW MOOR
BRADFORD
BD12 0RY
 
Previous Names
HC 1249 LIMITED06/10/2015
Filing Information
Company Number 09757284
Company ID Number 09757284
Date formed 2015-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB227101745  
Last Datalog update: 2024-11-05 12:28:49
Primary Source:Companies House
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Company Officers of MCP ENVIRONMENTAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTON BANHAM
 Director 2015-09-11
PAUL BATES
 Director 2015-10-05
CATHERINE BLACKSHAW
 Director 2016-03-01
LESZEK RICHARD LITWINOWICZ
 Director 2015-09-11
MITCHELL DAVID SMITH
 Director 2016-03-01
ANDREW STUBBS
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL ROE
 Director 2015-10-05 2017-07-07
RICHARD GERAINT WILKEY
 Director 2015-09-02 2015-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTON BANHAM GIL INVESTMENTS LIMITED Director 2015-05-22 CURRENT 1999-05-25 Active
RICHARD ANTON BANHAM TRUEFORM ENGINEERING HOLDINGS LIMITED Director 2012-03-06 CURRENT 2011-10-19 Active
PAUL BATES MCP ENVIRONMENTAL LIMITED Director 2015-10-05 CURRENT 2015-09-02 Active
PAUL BATES MCP ENVIRONMENTAL GROUP LIMITED Director 2015-10-05 CURRENT 2015-09-02 Active
PAUL BATES MCP ENVIRONMENTAL SERVICES LIMITED Director 2015-10-05 CURRENT 2015-09-02 Active
CATHERINE BLACKSHAW MCP ENVIRONMENTAL GROUP LIMITED Director 2016-09-29 CURRENT 2015-09-02 Active
CATHERINE BLACKSHAW MCP ENVIRONMENTAL SERVICES LIMITED Director 2016-09-29 CURRENT 2015-09-02 Active
CATHERINE BLACKSHAW MCP ENVIRONMENTAL LIMITED Director 2016-03-01 CURRENT 2015-09-02 Active
CATHERINE BLACKSHAW LOTUS CONSTRUCTION LIMITED Director 2007-10-29 CURRENT 1993-03-16 Liquidation
LESZEK RICHARD LITWINOWICZ HC 1244 LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-08-09
LESZEK RICHARD LITWINOWICZ STAN CHEM GROUP LIMITED Director 2014-07-04 CURRENT 2013-12-17 Liquidation
LESZEK RICHARD LITWINOWICZ STAN CHEM HOLDINGS LIMITED Director 2014-07-04 CURRENT 2014-05-22 Liquidation
LESZEK RICHARD LITWINOWICZ STAN CHEM INTERNATIONAL LIMITED Director 2014-07-04 CURRENT 1977-11-02 In Administration
LESZEK RICHARD LITWINOWICZ TRUEFORM ENGINEERING HOLDINGS LIMITED Director 2012-03-06 CURRENT 2011-10-19 Active
LESZEK RICHARD LITWINOWICZ DUVALCO UK LIMITED Director 2011-11-13 CURRENT 2010-01-29 Active
LESZEK RICHARD LITWINOWICZ ERLSON PRECISION COMPONENTS LIMITED Director 2010-06-23 CURRENT 1973-06-06 Active
LESZEK RICHARD LITWINOWICZ DAVICON MEZZANINE FLOORS LIMITED Director 2010-03-30 CURRENT 2009-09-09 Active
LESZEK RICHARD LITWINOWICZ CAMVAC LIMITED Director 2008-07-23 CURRENT 2008-05-01 In Administration
LESZEK RICHARD LITWINOWICZ VIP-POLYMERS LIMITED Director 2002-02-12 CURRENT 2001-07-20 Active
MITCHELL DAVID SMITH ICE CONNECTIONS LIMITED Director 2015-06-25 CURRENT 2015-04-01 Dissolved 2016-12-06
MITCHELL DAVID SMITH ELEMENTARY ENTERPRISES LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-12-06
MITCHELL DAVID SMITH VALUE PARTNERSHIP GROUP LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ANDREW STUBBS MCP ENVIRONMENTAL LIMITED Director 2015-10-05 CURRENT 2015-09-02 Active
ANDREW STUBBS MCP ENVIRONMENTAL GROUP LIMITED Director 2015-10-05 CURRENT 2015-09-02 Active
ANDREW STUBBS MCP ENVIRONMENTAL SERVICES LIMITED Director 2015-10-05 CURRENT 2015-09-02 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.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-02APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTON BANHAM
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England
2023-09-29APPOINTMENT TERMINATED, DIRECTOR LESZEK RICHARD LITWINOWICZ
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-08-14APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLACKSHAW
2023-08-04DIRECTOR APPOINTED MRS MICHELLE CHAPPELL DIXON
2023-08-04DIRECTOR APPOINTED MR STEFAN OSINA
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-02-2108/02/23 STATEMENT OF CAPITAL GBP 3320767
2023-02-20Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-20Memorandum articles filed
2023-02-09REGISTRATION OF A CHARGE / CHARGE CODE 097572840002
2022-12-15Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-15AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER MACKAY
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BATES
2022-06-17AP01DIRECTOR APPOINTED MR GORDON ALEXANDER MACKAY
2022-01-21APPOINTMENT TERMINATED, DIRECTOR KEITH BRIAN WATSON
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BRIAN WATSON
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-09PSC02Notification of Beechbrook Mezzanine Ii Gp Lp as a person with significant control on 2019-11-27
2020-09-09PSC07CESSATION OF BEECHBROOK MEZZANINE II SARL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-01-30AP01DIRECTOR APPOINTED MR KEITH BRIAN WATSON
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL DAVID SMITH
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-12-04SH10Particulars of variation of rights attached to shares
2017-12-04RES01ADOPT ARTICLES 04/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL ROE
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 322667
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-31AP01DIRECTOR APPOINTED MR MITCHELL DAVID SMITH
2016-03-31AP01DIRECTOR APPOINTED MRS CATHERINE BLACKSHAW
2016-03-08SH08Change of share class name or designation
2016-03-01SH0121/10/15 STATEMENT OF CAPITAL GBP 322667
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 22668
2016-03-01SH0110/02/16 STATEMENT OF CAPITAL GBP 22668
2016-03-01SH0121/10/15 STATEMENT OF CAPITAL GBP 300000
2015-12-07RES12VARYING SHARE RIGHTS AND NAMES
2015-12-07RES01ADOPT ARTICLES 07/12/15
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097572840001
2015-10-20AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BATES / 13/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROE / 13/10/2015
2015-10-13CH01Director's details changed for Mr Andrew Stubbs on 2015-10-13
2015-10-06RES15CHANGE OF NAME 05/10/2015
2015-10-06CERTNMCOMPANY NAME CHANGED HC 1249 LIMITED CERTIFICATE ISSUED ON 06/10/15
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BATES / 05/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROE / 05/10/2015
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1YD UNITED KINGDOM
2015-10-05AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL ROE
2015-10-05AP01DIRECTOR APPOINTED MR PAUL BATES
2015-10-05AP01DIRECTOR APPOINTED MR ANDREW STUBBS
2015-09-15AP01DIRECTOR APPOINTED MR RICHARD ANTON BANHAM
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKEY
2015-09-15AP01DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ
2015-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCP ENVIRONMENTAL HOLDINGS 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 MCP ENVIRONMENTAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCP ENVIRONMENTAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MCP ENVIRONMENTAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCP ENVIRONMENTAL HOLDINGS LIMITED
Trademarks
We have not found any records of MCP ENVIRONMENTAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCP ENVIRONMENTAL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MCP ENVIRONMENTAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCP ENVIRONMENTAL HOLDINGS 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 MCP ENVIRONMENTAL HOLDINGS 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 MCP ENVIRONMENTAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD12 0RY