MCP ENVIRONMENTAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09757284

Incorporation date

02/09/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

30/04/2026

Change of details for Beechbrook Mezzanine Ii Gp Lp as a person with significant control on 2024-03-25

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

13/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

13/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

02/04/2024

Termination of appointment of Richard Anton Banham as a director on 2024-03-25

View PDF (1 pages)

11/03/2024

Registered office address changed from Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to Enviro House Spartan Road Low Moor Bradford BD12 0RY on 2024-03-11

View PDF (1 pages)

22/12/2023

Appointment of Mr Guy Anthony Other as a director on 2023-12-21

View PDF (2 pages)

29/09/2023

Termination of appointment of Leszek Richard Litwinowicz as a director on 2023-09-28

View PDF (1 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

08/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

14/08/2023

Termination of appointment of Catherine Blackshaw as a director on 2023-08-11

View PDF (1 pages)

04/08/2023

Appointment of Mrs Michelle Chappell Dixon as a director on 2023-08-04

View PDF (2 pages)

04/08/2023

Appointment of Mr Stefan Osina as a director on 2023-08-04

View PDF (2 pages)

08/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (4 pages)

19/02/2023

Memorandum and Articles of Association

View PDF (46 pages)

19/02/2023

Resolutions

View PDF (4 pages)

08/02/2023

Registration of charge 097572840002, created on 2023-02-08

View PDF (67 pages)

15/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banham, Richard Anton	Director	11/09/2015 - 25/03/2024	16
Litwinowicz, Leszek Richard	Director	11/09/2015 - 28/09/2023	102
Chappell Dixon, Michelle	Director	04/08/2023 - Present	13
Watson, Keith Brian	Director	21/01/2019 - 21/01/2022	18
Roe, Christopher Paul	Director	05/10/2015 - 07/07/2017	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MCP ENVIRONMENTAL HOLDINGS LIMITED

MCP ENVIRONMENTAL HOLDINGS LIMITED is an(a) Active company incorporated on 02/09/2015 with the registered office located at Enviro House Spartan Road, Low Moor, Bradford BD12 0RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCP ENVIRONMENTAL HOLDINGS LIMITED?

MCP ENVIRONMENTAL HOLDINGS LIMITED is currently Active. It was registered on 02/09/2015 .

Where is MCP ENVIRONMENTAL HOLDINGS LIMITED located?

MCP ENVIRONMENTAL HOLDINGS LIMITED is registered at Enviro House Spartan Road, Low Moor, Bradford BD12 0RY.

What does MCP ENVIRONMENTAL HOLDINGS LIMITED do?

MCP ENVIRONMENTAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCP ENVIRONMENTAL HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Change of details for Beechbrook Mezzanine Ii Gp Lp as a person with significant control on 2024-03-25.