Manchester Waste Recycling Limited

Active05172249 Private limited company
Incorporated
6 July 2004 (22 years)
Previously known as
Green Earth Developments Limited (until 17 February 2022)
Manchester Waste Recycling Limited (until 9 August 2021)
A1 Services (Investments) Limited (until 18 September 2012)
Earlier: Manchester Tippers Holdings Limited, Nemline Limited
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2023
British
Born August 1972 (54)
Rogers, Wendy Fiona
Secretary · Appointed 7 February 2022
Director · Appointed 7 February 2022
British
Born May 1979 (47)
Director · Appointed 7 February 2022
British
Born July 1970 (56)
Director · Appointed 7 February 2022
Spanish
Born July 1967 (59)
Director · Appointed 7 February 2022
English
Born October 1965 (61)
Officer history (8 former)
27 February 2023
Appointed Whitelaw, James Stuart as Director
7 February 2022
Resigned Walsh, John as Secretary
7 February 2022
Appointed Rogers, Wendy Fiona as Secretary
7 February 2022
Appointed Barlow, Matthew David as Director
7 February 2022
Appointed Gretton, Edward Alexander as Director
7 February 2022
Appointed Quilez Somolinos, Alfredo as Director
7 February 2022
Appointed Willis, Simon Lloyd as Director
7 February 2022
Resigned Walsh, Michael John Joseph as Director
7 February 2022
Resigned Macauley, Clare as Director
7 February 2022
Resigned Walsh, John as Director
7 February 2022
Resigned Walsh, Edward as Director
7 February 2022
Resigned Walsh, Sean as Director
15 August 2012
Appointed Walsh, Sean as Director
15 August 2012
Appointed Walsh, Edward as Director
15 August 2012
Appointed Macauley, Clare as Director
6 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 July 2004
Appointed Walsh, John as Secretary
6 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 July 2004
Appointed Walsh, John as Director
6 July 2004
Appointed Walsh, Michael John Joseph as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 06973537

Holdings 1

Companies where Manchester Waste Recycling Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
6 April 2016
Ceased Charterneed Limited — Owns 75–100% of shares
6 April 2016
Ceased Charterneed Limited — Owns 75–100% of shares

Financials

Net Assets
£3,531,526
up £2,323,955 (192%)
Cash
£54,745
down £46,997 (46%)
Debt Ratio
43%
Current Ratio
0.1x
Balance sheet detail
2019
Fixed Assets£6,101,963
Current Assets£117,146
Debtors£62,401
Cash£54,745
Creditors (< 1 year)£958,697
Creditors (> 1 year)£1,165,950
Net Current Assets(£841,551)
Net Assets£3,531,526
Shareholder Funds£3,531,526

Filings 133

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 July 2026Confirmation statement with updates6 July 2026
16 September 2025Full accounts31 December 2024
8 July 2025Confirmation statement with updates6 July 2025
10 October 2024Full accounts31 December 2023
Show all 133 filings

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