Mcp Environmental Limited (09757273)

Company details

South Bradford Trading Estate Spartan Road
Low Moor
Bradford
West Yorkshire
Bd12 0ry

78300 · Human resources provision and management of human resources functions

Layden, Ben · Director appointed 2026-06-04
Osina, Stefan · Director appointed 2023-08-04
Chappell Dixon, Michelle · Director appointed 2023-08-04
Stubbs, Andrew · Director appointed 2015-10-05
Blackshaw, Catherine · Director appointed 2016-03-01 resigned 2023-08-11
Bates, Paul · Director appointed 2015-10-05 resigned 2022-07-08
Roe, Christopher Paul · Director appointed 2015-10-05 resigned 2017-07-07
Litwinowicz, Leszek Richard · Director appointed 2015-09-11 resigned 2016-09-29
Banham, Richard Anton · Director appointed 2015-09-11 resigned 2016-09-29
Wilkey, Richard Geraint · Director appointed 2015-09-02 resigned 2015-09-11

Beechbrook Mezzanine Ii Sarl Ceased 2019-11-27

Corporate Entity Psc · notified 2016-04-06

Significant influence or control
Beechbrook Mezzanine Ii Gp Lp Active

Corporate Entity Psc · notified 2019-11-27

Ownership of shares 25 to 50 percent

3 outstanding

A registered charge Outstanding 097572730003

Held by Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)

Created 2023-02-08
A registered charge Outstanding 097572730002

Held by Shawbrook Bank Limited T/a Shawbrook Business Credit

Created 2016-06-21

The obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property; and. (B) by way of first fixed charge all intellectual property.. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. All defined terms are as defined in the composite guarantee and debenture.
A registered charge Outstanding 097572730001

Held by Beechbrook Mezzanine Ii Jersey Limited

Created 2015-10-21

2026-06-09 Cessation of a person with significant control PSC07 PSC
2026-06-09 Notification of a person with significant control PSC02 PSC
2026-06-09 Appointment of director AP01 Officers
2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-02 Legacy (paper) PARENT_ACC Accounts
2025-09-02 Legacy (paper) GUARANTEE2 Other
2025-09-02 Legacy (paper) AGREEMENT2 Other
2024-09-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-09-28 Legacy (paper) PARENT_ACC Accounts
2024-09-28 Legacy (paper) GUARANTEE2 Other
2024-09-28 Legacy (paper) AGREEMENT2 Other
2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-01-06 Legacy (paper) PARENT_ACC Accounts