Back to search

Mrs Environmental Services Limited

02175295

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

CHANCERY EXCHANGE, LONDON, EC4A 1AB
Incorporated 08/10/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Latham Nelson

director · Since 08/04/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Sherard Secretariat Services Limited

secretary · Since 11/06/2013

BRITISH

Also on 128 other boards

Mr Kevin John Jarvey

director · Since 12/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Persons with Significant Control

Enterprise Holding Company No1 Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 2401383 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 18/05/2007Registered 31/05/2007Satisfied 02/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/1996Registered 10/10/1996Satisfied 07/09/2004
charge
satisfied

THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 22/01/1993Registered 01/02/1993Satisfied 10/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/1991Registered 08/10/1991Satisfied 07/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/1991Registered 08/10/1991Satisfied 25/11/2004
charge
satisfied

THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER

Created 06/03/1989Registered 10/03/1989Satisfied 10/09/2004
charge
satisfied

UNION BANK OF FINLAND

Created 11/10/1988Registered 12/10/1988Satisfied 01/10/1991