MK DRAINAGE AND ENVIRONMENTAL LIMITED

MK DRAINAGE AND ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 8 July 2019. The nature of the business is Roofing activities. The company's registered office is on Northampton Road, Northampton. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MK DRAINAGE AND ENVIRONMENTAL LIMITED previously had the company name M2 ROOFING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 29 JBJ BUSINESS PARK NORTHAMPTON ROAD
Address Line 2	BLISWORTH
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN7 3DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	05/08/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From 27/10/2023 onwards:

MK DRAINAGE AND ENVIRONMENTAL LIMITED

Prior to 27/10/2023:

M2 ROOFING SERVICES LIMITED

Directors

(The company's officers)

MS MELANIE JANE FERRARA

(~37 year old British national)

UNIT 29 JBJ BUSINESS PARK NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, NN7 3DW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2023

MR SEAN JONES

(~54 year old British national)

UNIT 29 JBJ BUSINESS PARK NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, NN7 3DW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2023

MR JONATHAN DESMOND LENNOX

(~48 year old British national)

UNIT 8 LYON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2023

Shareholders

(Persons of Significant Control)

Mr Stuart Milne

(~47 year old British national)

Unit 8, Lyon Road, Bletchley, Milton Keynes, Bucks, MK1 1EX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/07/2019

Connections

(Shared officers)

FSG ESTATES LTD

MR JONATHAN DESMOND LENNOX

M5 EXTERNAL CLEANING & RESIN DRIVEWAYS LIMITED

MR JONATHAN DESMOND LENNOX

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)