MCP Environmental Holdings Limited

Active09757284 Private limited company
Incorporated
2 September 2015 (11 years)
Previously known as
HC 1249 Limited (until 6 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Enviro House Spartan Road
Low Moor
Bradford
BD12 0RY

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born April 1985 (41)
Director · Appointed 4 August 2023
British
Born May 1981 (45)
Director · Appointed 4 August 2023
British
Born March 1980 (46)
Director · Appointed 5 October 2015
British
Born May 1971 (55)
Officer history (10 former)
4 June 2026
Resigned Other, Guy Anthony as Director
4 June 2026
Appointed Layden, Ben Thomas as Director
25 March 2024
Resigned Banham, Richard Anton as Director
21 December 2023
Appointed Other, Guy Anthony as Director
28 September 2023
Resigned Litwinowicz, Leszek Richard as Director
11 August 2023
Resigned Blackshaw, Catherine as Director
4 August 2023
Appointed Chappell Dixon, Michelle as Director
4 August 2023
Appointed Osina, Stefan as Director
20 September 2022
Resigned Mackay, Gordon Alexander as Director
8 July 2022
Resigned Bates, Paul as Director
1 June 2022
Appointed Mackay, Gordon Alexander as Director
21 January 2022
Resigned Watson, Keith Brian as Director
21 January 2019
Appointed Watson, Keith Brian as Director
17 January 2019
Resigned Smith, Mitchell David as Director
7 July 2017
Resigned Roe, Christopher Paul as Director
1 March 2016
Appointed Blackshaw, Catherine as Director
1 March 2016
Appointed Smith, Mitchell David as Director
5 October 2015
Appointed Bates, Paul as Director
5 October 2015
Appointed Roe, Christopher Paul as Director
5 October 2015
Appointed Stubbs, Andrew as Director
11 September 2015
Appointed Litwinowicz, Leszek Richard as Director
11 September 2015
Appointed Banham, Richard Anton as Director
11 September 2015
Resigned Wilkey, Richard Geraint as Director
2 September 2015
Appointed Wilkey, Richard Geraint as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15178328
Former controllers (2)
4 June 2026
Ceased Beechbrook Mezzanine II GP LP — Owns 75–100% of shares
27 November 2019
Ceased Beechbrook Mezzanine II Sarl — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Force Contracting Services Ltd Owns 75–100% of shares
MCP Environmental Holdings Limited This company Owns 75–100% of shares
MCP Environmental Group Limited Owns 75–100% of shares
MCP Environmental Limited Owns 75–100% of shares
MCP Environmental Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£2,469
Profit
(£31)
Current Ratio
63.0x
Return on Equity
-0%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2023 2024 2025 £3,316,989 (£7,399,474) £3,316,902
Balance sheet detail
202520242023
Current Assets£3,370,363£3,377,674£3,438,889
Debtors£3,367,894£3,367,894£3,437,071
Cash£2,469£9,780£1,818
Creditors (< 1 year)£53,461£60,741£121,900
Net Current Assets£3,316,902£3,316,933
Shareholder Funds£3,316,902(£7,399,474)£3,316,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Current accounting period extended
10 September 2026Confirmation statement with updates1 September 2026
9 July 2026Satisfaction of a charge in full
9 July 2026Satisfaction of a charge in full
29 June 2026Group of companies' accounts31 December 2025
Show all recent filings

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