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Biffa Gs (M&B) Limited

01173504

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ
Incorporated 11/06/1974

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr Michael Robert Mason Topham

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 02/06/2023

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Gs Uk Holdings Limited

75–100% shares

Third Floor, The Gatehouse, Aylesbury, HP19 8DB

Reg: 4631832 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2013Registered 12/02/2013Satisfied 25/04/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 13/08/2010Registered 24/08/2010Satisfied 25/04/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1997Registered 18/12/1997Satisfied 15/10/2010
charge
satisfied

YORKSHIRE BANK PLC

Created 23/09/1986Registered 11/10/1986Satisfied 26/06/1998
charge
satisfied

YORKSHIRE BANK LIMITED

Created 21/04/1980Registered 06/05/1980Satisfied 26/06/1998