Manchester Waste Recycling Limited

05172249

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

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 06/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Wendy Fiona Rogers

secretary · Since 07/02/2022

Mr Matthew David Barlow

director · Since 07/02/2022

STRATEGY AND DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Edward Alexander Gretton

director · Since 07/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 07/02/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Mr Simon Lloyd Willis

director · Since 07/02/2022

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Mr James Stuart Whitelaw

director · Since 27/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Persons with Significant Control

Charterneed Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 06973537 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/12/2016Registered 20/12/2016Satisfied 27/01/2022

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2014Registered 24/12/2014

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2014Registered 24/12/2014Satisfied 27/01/2022