MCP ENVIRONMENTAL GROUP LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

MCP ENVIRONMENTAL GROUP LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
MCP ENVIRONMENTAL GROUP LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09757275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MCP ENVIRONMENTAL GROUP LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5, THE COURTYARD TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HC 1250 LIMITED (until 06/10/2015)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STUBBS May 1971 British Director 2015-10-05 CURRENT
MR STEFAN OSINA Mar 1980 British Director 2023-08-04 CURRENT
MRS MICHELLE CHAPPELL DIXON May 1981 British Director 2023-08-04 CURRENT
MR CHRISTOPHER PAUL ROE Sep 1961 British Director 2015-10-05 UNTIL 2017-07-07 RESIGNED
MR RICHARD GERAINT WILKEY Oct 1974 British Director 2015-09-02 UNTIL 2015-09-11 RESIGNED
MR LESZEK RICHARD LITWINOWICZ May 1958 British Director 2015-09-11 UNTIL 2016-09-29 RESIGNED
MISS CATHERINE BLACKSHAW Dec 1964 British Director 2016-09-29 UNTIL 2023-08-11 RESIGNED
MR PAUL BATES Jan 1978 British Director 2015-10-05 UNTIL 2022-07-08 RESIGNED
MR RICHARD ANTON BANHAM Mar 1979 British Director 2015-09-11 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechbrook Mezzanine Ii Gp Lp 2019-11-27 Edinburgh   Ownership of shares 25 to 50 percent
Beechbrook Mezzanine Ii Sarl 2016-04-06 - 2019-11-27 L-1653   Luxembourg Significant influence or control

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