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Medway Energy Recovery Limited

Medway Energy Recovery Limited is an active company incorporated on 4 August 2020 with the registered office located in London, Greater London. Medway Energy Recovery Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12790514
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (21 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in England • Born in Jul 1977
Director • Investment Director • British • Lives in England • Born in Jan 1982
Director • Investment Director • British • Lives in England • Born in Dec 1955
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127
Same as previous period
Total Liabilities
-£131
Increased by £5 (+4%)
Net Assets
-£4
Decreased by £5 (-500%)
Debt Ratio (%)
103%
Increased by 3.94% (+4%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Christopher Martin Pickard Resigned
9 Months Ago on 4 Dec 2024
Mr Steven Andrew Mack Appointed
9 Months Ago on 4 Dec 2024
Steven Andrew Mack Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Christopher Martin Pickard as a director on 4 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Steven Andrew Mack as a director on 4 December 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Termination of appointment of Steven Andrew Mack as a director on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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