MCP ENVIRONMENTAL HOLDINGS LIMITED

MCP ENVIRONMENTAL HOLDINGS LIMITED is an active private limited company, incorporated on 2 September 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Spartan Road, Bradford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MCP ENVIRONMENTAL HOLDINGS LIMITED previously had the company name HC 1249 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ENVIRO HOUSE SPARTAN ROAD
Address Line 2	LOW MOOR
Post Town	BRADFORD
Country	ENGLAND
Postcode	BD12 0RY

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/10/2015 onwards:

MCP ENVIRONMENTAL HOLDINGS LIMITED

Prior to 06/10/2015:

HC 1249 LIMITED

Directors

(The company's officers)

MRS MICHELLE CHAPPELL DIXON

(~42 year old British national)

ENVIRO HOUSE SPARTAN ROAD, LOW MOOR, BRADFORD, BD12 0RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2023

MR STEFAN OSINA

(~44 year old British national)

ENVIRO HOUSE SPARTAN ROAD, LOW MOOR, BRADFORD, BD12 0RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2023

MR GUY ANTHONY OTHER

(~58 year old British national)

ENVIRO HOUSE SPARTAN ROAD, LOW MOOR, BRADFORD, BD12 0RY, ENGLAND

Current Director
Gives occupation as CHAIR PERSON
Usually resident in ENGLAND

Appointed on 21/12/2023

MR ANDREW STUBBS

(~52 year old British national)

SOUTH BRADFORD TRADING ESTATE SPARTAN ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0RY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2015

Connections

(Shared officers)

MCP ENVIRONMENTAL GROUP LIMITED

MRS MICHELLE CHAPPELL DIXON
MR STEFAN OSINA
MR ANDREW STUBBS

MCP ENVIRONMENTAL LIMITED

MRS MICHELLE CHAPPELL DIXON
MR STEFAN OSINA
MR ANDREW STUBBS

MCP ENVIRONMENTAL SERVICES LIMITED

MRS MICHELLE CHAPPELL DIXON
MR STEFAN OSINA
MR ANDREW STUBBS

WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION

MR GUY ANTHONY OTHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)