Mercia Waste Management Limited

General information

Name:

Mercia Waste Management Ltd

Office Address:

The Marina Kings Road WR11 3XZ Evesham

Number: 03525188

Incorporation date: 1998-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Mercia Waste Management was founded on 1998-03-11 as a Private Limited Company. The enterprise's headquarters can be contacted at Evesham on The Marina, Kings Road. Should you have to reach the company by post, its post code is WR11 3XZ. The company reg. no. for Mercia Waste Management Limited is 03525188. The firm listed name switch from Sabrewood to Mercia Waste Management Limited occurred on 1998-05-15. The enterprise's SIC code is 38320 which stands for Recovery of sorted materials. December 31, 2022 is the last time when company accounts were filed.

There's a number of two directors leading this company at the current moment, specifically Fraser M. and Javier P. who have been carrying out the directors responsibilities for nearly one year. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Mercia Waste Management Limited 1998-05-15
  • Sabrewood Limited 1998-03-11

Company staff

Fraser M.

Role: Director

Appointed: 01 February 2024

Latest update: 4 March 2024

Javier P.

Role: Director

Appointed: 30 September 2010

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 16 October 2009

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 4 March 2024

Role: Corporate Director

Appointed: 26 July 2001

Address: 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

Latest update: 4 March 2024

Role: Corporate Director

Appointed: 14 May 1998

Address: Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm include: Fcc Recycling (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Northampton at Pavilion Drive, Northampton Business Park, NN4 7RG, England and was registered as a PSC under the reg no 02674166. Urbaser Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at Westmoreland House, 80-86 Bath Road, GL53 7JT and was registered as a PSC under the reg no 03588422.

Fcc Recycling (Uk) Limited
Address: 900 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7RG, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02674166
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Urbaser Limited
Address: First Floor Westmoreland House, 80-86 Bath Road, Cheltenham, GL53 7JT, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03588422
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fcc Environment Services (Uk) Limited
Address: 3 Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02375726
Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
  • 35110 : Production of electricity
  • 38210 : Treatment and disposal of non-hazardous waste
26
Company Age

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