Haigh Environmental Company Ltd

Active03284237 Private limited company
Incorporated
26 November 1996 (29 years)
Previously known as
MPC Services (UK) Limited (until 27 June 2025)
Fusion Industries Limited (until 3 April 1997)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East Midlands
Address
23K Lower Mantle Close Bridge Street
Clay Cross
Chesterfield
S45 9NY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2016
British
Born March 1985 (41)
Director · Appointed 18 March 2016
British
Born August 1980 (46)
Officer history (8 former)
31 March 2025
Resigned Marriott, Mark Edward as Director
30 June 2020
Resigned Painter, Amber Marie as Director
14 May 2018
Appointed Painter, Amber Marie as Director
19 February 2018
Resigned Marshall, Rebecca as Director
1 April 2017
Appointed Marshall, Rebecca as Director
1 April 2017
Appointed Marriott, Mark Edward as Director
18 March 2016
Appointed Shepherd, Luke Alexander Cropper as Director
18 March 2016
Appointed Shepherd, Jacob Rennie Turner as Director
18 March 2016
Resigned Marshall, Paul Anthony as Director
31 July 2012
Resigned Marshall, Kevin John as Director
31 July 2012
Resigned Marshall, Paul Anthony as Secretary
3 April 1997
Appointed Marshall, Paul Anthony as Secretary
3 April 1997
Appointed Marshall, Paul Anthony as Director
3 April 1997
Appointed Marshall, Kevin John as Director
3 April 1997
Resigned Brewer, Suzanne as Nominee Secretary
3 April 1997
Resigned Brewer, Kevin, Dr as Nominee Director
26 November 1996
Appointed Brewer, Suzanne as Nominee Secretary
26 November 1996
Appointed Brewer, Kevin, Dr as Nominee Director

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
Limited
Reg. no. 06979605

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Haigh Environmental Company Ltd This company Owns 75–100% of shares
Haigh Group Limited(the) Owns 75–100% of shares
Haigh Engineering Co,limited(the) Owns 75–100% of shares
MPC Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£92,413
Cash
£413,622
Employees
20
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £26,584 £26,386 £32,760 £75,493 £92,413
Balance sheet detail
202520242023202220212020
Fixed Assets£135,349£180,453£141,995£79,468£72,659
Current Assets£3,002,634£644,939£690,909£500,156£667,374
Debtors£1,512,677£425,577£504,987£275,980£257,355
Cash£413,622£3,847£10,133£39,443£251,500
Creditors (< 1 year)£3,011,733£435,316£513,245£700,144£450,410£704,125
Creditors (> 1 year)£0£289,583£340,811£100,000£102,828£9,324
Net Current Assets(£9,099)£209,623(£9,235)£49,746(£36,751)
Net Assets£92,413£75,493£32,760£26,386£26,584
Shareholder Funds£92,413£75,493£32,760£26,386£26,584

Filings 103

DateDescriptionMade Up ToPagesPDF
27 January 2026Accounts for a small company30 April 2025
10 December 2025Confirmation statement with no updates26 November 2025
27 June 2025Certificate of change of name
15 April 2025Termination of appointment of a director
31 March 2025Registration of a charge
Show all 103 filings

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