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 8 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).5 directors can be found in the enterprise: Guy O. (appointed on 21 December 2023), Michelle C. (appointed on 04 August 2023), Stefan O. (appointed on 04 August 2023).
| About | |
|---|---|
| Name: Mcp Environmental Holdings Limited | |
| Number: 09757284 | |
| Incorporation date: 2015-09-02 | |
| End of financial year: 30 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 Gp Lp
27 November 2019
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl012616 |
| Nature of control: |
25-50% shares |
Beechbrook Mezzanine Ii Sarl
6 April 2016 - 27 November 2019
| 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 2024-09-15. The most current one was sent on 2023-09-01. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Beechbrook Mezzanine Ii Gp Lp owns 1/2 or less of shares. The corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh. Beechbrook Mezzanine Ii Sarl owns 1/2 or less of shares. The corporate PSC is located at Avenue Charles De Gaulle.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Mon, 11th Mar 2024. New Address: Enviro House Spartan Road Low Moor Bradford BD12 0RY. Previous address: Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England filed on: 11th, March 2024 | address |
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