Mcp Environmental Group Limited

09757275

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ENVIRO HOUSE SPARTAN ROAD, BRADFORD, BD12 0RY

Incorporated 02/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Stubbs

director · Since 05/10/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Michelle Chappell Dixon

director · Since 04/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Stefan Osina

director · Since 04/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Ben Thomas Layden

director · Since 04/06/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mcp Environmental Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Enviro House, Spartan Road, Bradford, BD12 0RY

Reg: 09757284 · England And Wales · Limited Company

Notified 04/06/2026

Former PSCs

Beechbrook Mezzanine Ii Sarl

Ceased 27/11/2019

Beechbrook Mezzanine Ii Gp Lp

Ceased 04/06/2026

Charges3 outstanding

A registered charge

satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED

Created 21/10/2015Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT)

Created 08/02/2023Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED

Created 21/10/2015Registered 09/07/2026Satisfied 09/07/2026

Charge

outstanding

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT)

Created 08/02/2023Registered 09/02/2023

Charge

satisfied

LESZEK LITWINOWICZ

Created 21/10/2015Registered 28/10/2015Satisfied 01/07/2024

Charge

outstanding

BEECHBROOK MEZZANINE II JERSEY LIMITED

Created 21/10/2015Registered 23/10/2015

Charge

outstanding

BEECHBROOK MEZZANINE II JERSEY LIMITED

Created 21/10/2015Registered 23/10/2015