Mcp Environmental Holdings Limited. net worth, address, company information. Free

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Mcp Environmental Holdings Limited (number 09757284) is a private limited company created on 2015-09-02 originating in England. The firm can be found at Unit 5, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NP. Changed on 2015-10-06, the previous name the company utilized was Hc 1249 Limited. Mcp Environmental Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mcp Environmental Holdings Limited
Number	09757284
Date of Incorporation:	2015-09-02
End of financial year:	30 December
Address:	Unit 5, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Guy O. (in the company from 21 December 2023), Michelle C. (appointment date: 04 August 2023), Stefan O. (appointed on 04 August 2023). The Companies House indexes 2 persons of significant control, namely: Beechbrook Mezzanine Ii Gp Lp can be found at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC has 1/2 or less of shares,. Beechbrook Mezzanine Ii Sarl can be found at Avenue Charles De Gaulle, Luxembourg. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Beechbrook Mezzanine Ii Gp Lp

27 November 2019

Address	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
Nature of control:	25-50% shares

Beechbrook Mezzanine Ii Sarl

6 April 2016 - 27 November 2019

Address	2-8 Avenue Charles De Gaulle, Luxembourg, Luxembourg
Legal authority	Luxembourg Corporate Law
Legal form	Sarl
Country registered	Luxembourg
Place registered	Luxembourg Company Registry
Registration number	B178669
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Mon, 11th Mar 2024. New Address: Enviro House Spartan Road Low Moor Bradford BD12 0RY. Previous address: Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England filed on: 11th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: Mon, 11th Mar 2024. New Address: Enviro House Spartan Road Low Moor Bradford BD12 0RY. Previous address: Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England filed on: 11th, March 2024 \| address	Free Download (1 page)
(AP01) On Thu, 21st Dec 2023 new director was appointed. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 28th Sep 2023 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (39 pages)
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Aug 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Aug 2023 new director was appointed. filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 8th, April 2023 \| accounts	Free Download (44 pages)
(SH01) Capital declared on Wed, 8th Feb 2023: 3320767.00 GBP filed on: 21st, February 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 20th, February 2023 \| incorporation	Free Download (46 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, February 2023 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 097572840002, created on Wed, 8th Feb 2023 filed on: 9th, February 2023 \| mortgage	Free Download (67 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
(TM01) Tue, 20th Sep 2022 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(TM01) Fri, 8th Jul 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jun 2022 new director was appointed. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 21st Jan 2022 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (40 pages)
(AP01) On Mon, 21st Jan 2019 new director was appointed. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Jan 2019 - the day director's appointment was terminated filed on: 18th, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, December 2017 \| resolution	Free Download (40 pages)
(TM01) Fri, 7th Jul 2017 - the day director's appointment was terminated filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, April 2016 \| resolution	Free Download (6 pages)
(AP01) On Tue, 1st Mar 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Mar 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, March 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 21st Oct 2015: 322667.00 GBP filed on: 1st, March 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 21st Oct 2015: 300000.00 GBP filed on: 1st, March 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 10th Feb 2016: 22668.00 GBP filed on: 1st, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, December 2015 \| resolution	Free Download
(MR01) Registration of charge 097572840001, created on Wed, 21st Oct 2015 filed on: 23rd, October 2015 \| mortgage	Free Download (53 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 20th, October 2015 \| accounts	Free Download (1 page)
(CH01) On Tue, 13th Oct 2015 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 13th Oct 2015 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 13th Oct 2015 director's details were changed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 5th Oct 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hc 1249 LIMITEDcertificate issued on 06/10/15 filed on: 6th, October 2015 \| change of name	Free Download
(AD01) Address change date: Mon, 5th Oct 2015. New Address: Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP. Previous address: Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom filed on: 5th, October 2015 \| address	Free Download (1 page)
(AP01) On Mon, 5th Oct 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 5th Oct 2015 director's details were changed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Oct 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Oct 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Sep 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 11th Sep 2015 - the day director's appointment was terminated filed on: 15th, September 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Sep 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, September 2015 \| incorporation	Free Download (22 pages)

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