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MCP Environmental Holdings Limited

MCP Environmental Holdings Limited is an active company incorporated on 2 September 2015 with the registered office located in Bradford, West Yorkshire. MCP Environmental Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09757284
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Enviro House Spartan Road
Low Moor
Bradford
BD12 0RY
England
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England
Telephone
01274 601021
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1971
Director • Chair Person • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in May 1981
Beechbrook Mezzanine Ii GP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MCP Environmental Limited
Mr Andrew Stubbs, Mrs Michelle Chappell Dixon, and 1 more are mutual people.
Active
MCP Environmental Group Limited
Mr Andrew Stubbs, Mrs Michelle Chappell Dixon, and 1 more are mutual people.
Active
MCP Environmental Services Limited
Mr Andrew Stubbs, Mrs Michelle Chappell Dixon, and 1 more are mutual people.
Active
Warwickshire Community And Voluntary Action
Guy Anthony Other is a mutual person.
Active
Skyfall Topco Limited
Guy Anthony Other is a mutual person.
Active
Skyfall Bidco Limited
Guy Anthony Other is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £360K (+56%)
Turnover
£13.29M
Increased by £1.3M (+11%)
Employees
117
Decreased by 6 (-5%)
Total Assets
£3.96M
Decreased by £389K (-9%)
Total Liabilities
-£11.36M
Increased by £97K (+1%)
Net Assets
-£7.4M
Decreased by £486K (+7%)
Debt Ratio (%)
287%
Increased by 27.86% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Group Accounts Submitted
1 Month Ago on 26 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Richard Anton Banham Resigned
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Mr Guy Anthony Other Appointed
1 Year 10 Months Ago on 21 Dec 2023
Leszek Richard Litwinowicz Resigned
2 Years Ago on 28 Sep 2023
Group Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 13 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Richard Anton Banham as a director on 25 March 2024
Submitted on 2 Apr 2024
Registered office address changed from Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to Enviro House Spartan Road Low Moor Bradford BD12 0RY on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Guy Anthony Other as a director on 21 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Leszek Richard Litwinowicz as a director on 28 September 2023
Submitted on 29 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 8 Sep 2023
Repayment History
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