Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Materials Recovery Nominees Limited
- Incorporated
- 22 July 2004 (22 years)
- Industry
- Collection of non-hazardous waste (38110)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Coronation RoadCressexHigh WycombeHP12 3TZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 2 June 2023
Director · Appointed 28 September 2018
British
Born November 1972
Officer history (14 former)
1 November 2024
31 October 2024
19 September 2023
19 September 2023
2 June 2023
Appointed Parsons, Sarah as Secretary
31 March 2023
28 September 2018
28 September 2018
28 September 2018
9 December 2016
Resigned Woodward, Keith as Secretary
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
21 October 2011
21 October 2011
1 November 2010
Appointed Woodward, Keith as Secretary
1 November 2010
Appointed Ellson, Hilary Myra as Secretary
18 August 2010
6 August 2010
6 August 2010
6 August 2010
Resigned Bolger, Eamon Joseph as Secretary
6 August 2010
5 September 2008
4 April 2005
4 April 2005
4 April 2005
Appointed Bolger, Eamon Joseph as Secretary
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
22 July 2004
22 July 2004
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 Company
Reg. no. 04602885
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Register(s) moved to registered office address | |||
| 6 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 3 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 18 November 2025 | Satisfaction of a charge in full | |||
| 29 July 2025 | Confirmation statement with no updates | 29 July 2025 |
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