Mcp Environmental Holdings Limited, Stratford-upon-avon

Mcp Environmental Holdings Limited is a private limited company. Previously, it was named Hc 1249 Limited (it was changed on 2015-10-06). Located at Unit 5, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NP, the above-mentioned 4 years old company was incorporated on 2015-09-02 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
6 directors can be found in the enterprise: Keith W. (appointed on 21 January 2019), Catherine B. (appointed on 01 March 2016), Paul B. (appointed on 05 October 2015).
About
Name: Mcp Environmental Holdings Limited
Number: 09757284
Incorporation date: 2015-09-02
End of financial year: 31 December
 
Address: Unit 5, The Courtyard Timothys Bridge Road
Stratford Enterprise Park
Stratford-upon-avon
CV37 9NP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Beechbrook Mezzanine Ii Sarl
6 April 2016
Address 2-8 Avenue Charles De Gaulle, Luxembourg, Luxembourg
Legal authority Luxembourg Corporate Law
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg Company Registry
Registration number B178669
Nature of control: 25-50% shares

The deadline for Mcp Environmental Holdings Limited confirmation statement filing is 2020-09-15. The most current one was sent on 2019-09-01. The date for the next statutory accounts filing is 30 September 2020. Most current accounts filing was sent for the time period up until 31 December 2018.

1 person of significant control is indexed in the Companies House, a solitary company Beechbrook Mezzanine Ii Sarl that owns 1/2 or less of shares. This corporate PSC can be found at Avenue Charles De Gaulle.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 5th, October 2019 | accounts
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