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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 17
  • 1
    Other, Guy Anthony
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2023-12-21 ~ 2026-06-04
    OF - Director → CIF 0
  • 2
    Watson, Keith Brian
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2019-01-21 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Wilkey, Richard Geraint
    Born in October 1974
    Individual (79 offsprings)
    Officer
    2015-09-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 4
    Blackshaw, Catherine
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (94 offsprings)
    Officer
    2015-09-11 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Chappell Dixon, Michelle
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Layden, Ben Thomas
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Mackay, Gordon Alexander
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Stubbs, Andrew
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Osina, Stefan
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Bates, Paul
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Smith, Mitchell David
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 13
    Roe, Christopher Paul
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2017-07-07
    OF - Director → CIF 0
  • 14
    Banham, Richard Anton
    Investment Director born in March 1979
    Individual (17 offsprings)
    Officer
    2015-09-11 ~ 2024-03-25
    OF - Director → CIF 0
  • 15
    FCS GROUP LIMITED
    15178328
    Unit 1, High Grounds Court, Rhodesia, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    2-8, Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    BEECHBROOK MEZZANINE II GP LP
    SL012616
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2019-11-27 ~ 2026-06-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCP ENVIRONMENTAL HOLDINGS LIMITED

Period: 2015-10-06 ~ now
Company number: 09757284
Registered names
MCP ENVIRONMENTAL HOLDINGS LIMITED - now
HC 1249 LIMITED - 2015-10-06 09310688... (more)
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

Related profiles found in government register
  • MCP ENVIRONMENTAL HOLDINGS LIMITED
    Info
    HC 1249 LIMITED - 2015-10-06
    Registered number 09757284
    Enviro House Spartan Road, Low Moor, Bradford BD12 0RY
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • MCP ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 09757284
    Enviro House, Spartan Road, Low Moor, Bradford, England, BD12 0RY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCP ENVIRONMENTAL GROUP LIMITED
    - now 09757275
    HC 1250 LIMITED - 2015-10-06
    Enviro House Spartan Road, Low Moor, Bradford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2026-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.