Middlemarch Environmental Limited

02593908

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRANDON MARSH NATURE CENTRE, COVENTRY, CV3 3GW

Incorporated 21/03/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

74901

Environmental consulting activities

Officers

Dr Edmund Peter Green

director · Since 26/05/2016

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Mr Duncan Mcardle

director · Since 20/11/2017

DIRECTOR OF STRATEGY

BRITISH · ENGLAND · Age 58

Also on 1 other board

Dr James Matthew Hildreth

director · Since 25/07/2022

ECOLOGIST

BRITISH · ENGLAND · Age 45

Mr Harrison Barton

director · Since 26/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Helen Mary Rushton

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Harrison Barton

secretary · Since 06/01/2025

Also on 1 other board

Laura Helen Forzani

director · Since 02/06/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 46

Mrs Elizabeth Anne Stokes

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Laurence Wilbraham

director · Since 01/04/2026

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Persons with Significant Control

Warwickshire Wildlife Trust

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Brandon Marsh Nature Centre, Brandon Lane, Coventry, CV3 3GW

Reg: 209200 · England · Registered Uk Charity

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 25/06/2020Registered 29/06/2020