Mcp Environmental Holdings Limited

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Mcp Environmental Holdings Limited

09757284Private Limited With Share Capital

Enviro House Spartan Road, Low Moor, Bradford, BD120RY
Incorporated

02/09/2015

Company Age

10 years

Directors

4

Employees

117

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Mcp Environmental Holdings Limited (09757284) is a private limited with share capital incorporated on 02/09/2015 (10 years old) and registered in bradford, BD120RY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Mcp environmental holdings limited is a capital markets company based out of unit 5, the courtyard timothys bridge road, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/09/2015
BD120RY
117 employees

Financial Overview

Total Assets

£3.96M

Liabilities

£11.36M

Net Assets

£-7.40M

Turnover

£13.29M

Cash

£1.01M

Key Metrics

117

Employees

4

Directors

5

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Resolution
Category:Resolution
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Resolution
Category:Resolution
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Resolution
Category:Resolution
Date:07-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Incorporation Company
Category:Incorporation
Date:02-09-2015

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

Enviro House, Spartan Road, Low Moor, Bradford, BD120RYRegistered

Contact

441274601021
mcp-environmental.com
Enviro House Spartan Road, Low Moor, Bradford, BD120RY