Mcp Environmental Services Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• 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 2016-09-29 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
• Banham, Richard Anton · Director appointed 2015-09-11 resigned 2016-09-29
• Litwinowicz, Leszek Richard · Director appointed 2015-09-11 resigned 2016-09-29
• Wilkey, Richard Geraint · Director appointed 2015-09-02 resigned 2015-09-11

People with significant control (2)

• 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

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 097573820002
  Held by Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
  Created 2023-02-08
• A registered charge Outstanding 097573820001
  Held by Beechbrook Mezzanine Ii Jersey Limited
  Created 2015-10-21

Recent filings (15)

• 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) AGREEMENT2 Other
• 2024-09-28 Legacy (paper) GUARANTEE2 Other
• 2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-11 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.