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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stubbs, Andrew
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Chappell Dixon, Michelle
    Born in May 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Osina, Stefan
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Other, Guy Anthony
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Banham, Richard Anton
    Investment Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Litwinowicz, Leszek Richard
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Watson, Keith Brian
    Chairman born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Wilkey, Richard Geraint
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 5
    Blackshaw, Catherine
    Chartered Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Mackay, Gordon Alexander
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Roe, Christopher Paul
    Commercial & Bid Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Bates, Paul
    Asbestos Services Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2022-07-08
    OF - Director → CIF 0
  • 9
    Smith, Mitchell David
    Company Director born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    icon of address2-8, Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCP ENVIRONMENTAL HOLDINGS LIMITED

Previous name
HC 1249 LIMITED - 2015-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,367,894 GBP2024-12-31
3,437,071 GBP2023-12-31
Cash at bank and in hand
9,780 GBP2024-12-31
1,818 GBP2023-12-31
Current Assets
3,377,674 GBP2024-12-31
3,438,889 GBP2023-12-31
Net Current Assets/Liabilities
3,316,933 GBP2024-12-31
3,316,989 GBP2023-12-31
Equity
Called up share capital
3,320,767 GBP2024-12-31
3,320,767 GBP2023-12-31
322,667 GBP2022-12-31
Retained earnings (accumulated losses)
-3,834 GBP2024-12-31
-3,778 GBP2023-12-31
1,646 GBP2022-12-31
Equity
-7,399,474 GBP2024-12-31
3,316,989 GBP2023-12-31
Profit/Loss
-56 GBP2024-01-01 ~ 2024-12-31
-5,424 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,998,100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,998,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
60,741 GBP2024-12-31
121,900 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

  • MCP ENVIRONMENTAL HOLDINGS LIMITED
    Info
    HC 1249 LIMITED - 2015-10-06
    Registered number 09757284
    icon of addressEnviro House Spartan Road, Low Moor, Bradford BD12 0RY
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.