Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Mrs Environmental Services Limited
- Incorporated
- 8 October 1987 (39 years)
- Previously known as
- Gladehurst Industries Limited (until 24 February 1988)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery Exchange10 Furnival StreetLondonEC4A 1AB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2018
British
Born March 1969 (57)
Corporate Secretary · Appointed 11 June 2013
Also at Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off), Amey Owr Limited · more companies
Director · Appointed 8 April 2013
Also at Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off), Amey Owr Limited · more companies
British
Born April 1959 (67)
Officer history (30 former)
26 February 2021
12 December 2019
12 December 2018
12 December 2018
11 October 2018
24 August 2016
31 March 2016
19 February 2016
11 June 2013
10 June 2013
8 April 2013
8 April 2013
8 April 2013
8 April 2013
8 April 2013
11 October 2012
5 March 2012
5 March 2012
28 November 2011
31 May 2011
31 March 2011
31 January 2011
18 February 2010
4 December 2009
30 September 2006
30 September 2006
30 June 2006
18 April 2006
6 April 2006
10 June 2005
31 March 2005
7 September 2004
7 September 2004
Resigned Adlard, Clifford Roy as Director
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
Resigned Ross, Ian Peter as Director
7 September 2004
Resigned Patel, Shamir as Director
7 September 2004
7 September 2004
Resigned Patel, Shamir as Secretary
31 December 2000
Resigned Daniel, Graham as Director
30 August 1996
Appointed Patel, Shamir as Secretary
30 August 1996
Appointed Patel, Shamir as Director
30 August 1996
Resigned Seear, Robert William as Secretary
30 August 1996
Appointed Adlard, Clifford Roy as Director
30 August 1996
Appointed Daniel, Graham as Director
30 August 1996
Resigned Seear, Robert William as Director
3 September 1994
Appointed Seear, Robert William as Secretary
2 September 1994
21 May 1994
21 May 1994
Resigned Seear, Robert as Director
12 January 1994
12 January 1994
22 December 1993
31 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2401383
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 31 October 2024 |
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