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Company Information for

MCP ENVIRONMENTAL LIMITED

SOUTH BRADFORD TRADING ESTATE SPARTAN ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0RY,
Company Registration Number
09757273
Private Limited Company
Active

Company Overview

About Mcp Environmental Ltd
MCP ENVIRONMENTAL LIMITED was founded on 2015-09-02 and has its registered office in Bradford. The organisation's status is listed as "Active". Mcp Environmental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MCP ENVIRONMENTAL LIMITED
 
Legal Registered Office
SOUTH BRADFORD TRADING ESTATE SPARTAN ROAD
LOW MOOR
BRADFORD
WEST YORKSHIRE
BD12 0RY
 
Previous Names
HC 1251 LIMITED06/10/2015
Filing Information
Company Number 09757273
Company ID Number 09757273
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 AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB227106632  
Last Datalog update: 2024-10-05 11:45:13
Primary Source:Companies House
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Companies with same name MCP ENVIRONMENTAL LIMITED
The following companies were found which have the same name as MCP ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCP ENVIRONMENTAL HOLDINGS LIMITED ENVIRO HOUSE SPARTAN ROAD LOW MOOR BRADFORD BD12 0RY Active Company formed on the 2015-09-02
MCP ENVIRONMENTAL GROUP LIMITED ENVIRO HOUSE SPARTAN ROAD LOW MOOR BRADFORD BD12 0RY Active Company formed on the 2015-09-02
MCP ENVIRONMENTAL SERVICES LIMITED SOUTH BRADFORD TRADING ESTATE SPARTAN ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0RY Active Company formed on the 2015-09-02

Company Officers of MCP ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL BATES
 Director 2015-10-05
CATHERINE BLACKSHAW
 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 ANTON BANHAM
 Director 2015-09-11 2016-09-29
LESZEK RICHARD LITWINOWICZ
 Director 2015-09-11 2016-09-29
RICHARD GERAINT WILKEY
 Director 2015-09-02 2015-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BATES MCP ENVIRONMENTAL HOLDINGS 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 HOLDINGS LIMITED Director 2016-03-01 CURRENT 2015-09-02 Active
CATHERINE BLACKSHAW LOTUS CONSTRUCTION LIMITED Director 2007-10-29 CURRENT 1993-03-16 Liquidation
ANDREW STUBBS MCP ENVIRONMENTAL HOLDINGS 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
2024-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-13CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-01-06Consolidated accounts of parent company for subsidiary company period ending 30/12/22
2024-01-06Audit exemption subsidiary accounts made up to 2022-12-30
2023-12-05Consolidated accounts of parent company for subsidiary company period ending 30/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-17Audit exemption statement of guarantee by parent company for period ending 30/12/22
2023-08-14APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLACKSHAW
2023-08-04DIRECTOR APPOINTED MRS MICHELLE CHAPPELL DIXON
2023-08-04DIRECTOR APPOINTED MR STEFAN OSINA
2023-07-31Notice of agreement to exemption from audit of accounts for period ending 30/12/22
2023-04-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-21Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-17Memorandum articles filed
2023-02-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-09REGISTRATION OF A CHARGE / CHARGE CODE 097572730003
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
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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
2022-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-04Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-04Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-10AAFULL 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
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL ROE
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BANHAM
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BANHAM
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097572730002
2016-03-31AP01DIRECTOR APPOINTED MRS CATHERINE BLACKSHAW
2015-12-07RES01ADOPT ARTICLES 07/12/15
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097572730001
2015-10-20AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROE / 13/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BATES / 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 1251 LIMITED\certificate issued on 06/10/15
2015-10-05AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL ROE
2015-10-05AP01DIRECTOR APPOINTED MR PAUL BATES
2015-10-05AP01DIRECTOR APPOINTED MR ANDREW STUBBS
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
2015-09-15AP01DIRECTOR APPOINTED MR RICHARD ANTON BANHAM
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKEY
2015-09-15AP01DIRECTOR APPOINTED MR LESZEK RICHARD LITWINOWICZ
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to MCP ENVIRONMENTAL 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCP ENVIRONMENTAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MCP ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCP ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of MCP ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCP ENVIRONMENTAL 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 (78300 - Human resources provision and management of human resources functions) as MCP ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCP ENVIRONMENTAL 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 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 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