OpenCompanies

MRS Environmental Services Limited

Company number
02175295
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1987
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48308 companies)

Registered office

Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Previous names

  • Gladehurst Industries Limited (until 24 Feb 1988)

Officers

NameRoleAppointedResigned
BURNS, Martin David Director - 22 Dec 1993
COTTRIDGE, John Melvyn Secretary 31 Oct 1993 12 Jan 1994
SEEAR, Robert Director - 21 May 1994
BURNS, Martin David Secretary - 21 May 1994
SHOESMITH, James Secretary 12 Jan 1994 2 Sep 1994
SEEAR, Robert William Director - 30 Aug 1996
SEEAR, Robert William Secretary 3 Sep 1994 30 Aug 1996
DANIEL, Graham Director 30 Aug 1996 31 Dec 2000
ROSS, Ian Peter Director - 7 Sep 2004
PATEL, Shamir Secretary 30 Aug 1996 7 Sep 2004
ADLARD, Clifford Roy Director 30 Aug 1996 7 Sep 2004
PATEL, Shamir Director 30 Aug 1996 7 Sep 2004
LAVERY, Kevin Gregory Director 7 Sep 2004 31 Mar 2005
MCGRORY, Jack Director 7 Sep 2004 6 Apr 2006
DAY, Stephen John Director 7 Sep 2004 18 Apr 2006
GAVAN, John Vincent Director 7 Sep 2004 30 Sep 2006
KIRKBY, Neil Robert Ernest Director 7 Sep 2004 4 Dec 2009
MCLAUGHLIN, Owen Gerard Director 30 Sep 2006 18 Feb 2010
MCGILL, David Jonathan Director 10 Jun 2005 31 Jan 2011
PARKER, Gary Director 7 Sep 2004 31 Mar 2011
BRADLEY, Michael Paul Director 7 Sep 2004 31 May 2011
JOYCE, Martin John Director 30 Jun 2006 5 Mar 2012
ARNOLD, David Llewelyn Director 11 Oct 2012 8 Apr 2013
CHASTON, Stuart Paul Director 5 Mar 2012 8 Apr 2013
FRASER, Ian Ellis Director 28 Nov 2011 8 Apr 2013
BIRCH, Paul Secretary 7 Sep 2004 10 Jun 2013
EWELL, Melvyn Director 8 Apr 2013 31 Mar 2016
EDMONDSON, Robert Director 24 Aug 2016 11 Oct 2018
MILNER, Andrew Lee Director 19 Feb 2016 12 Dec 2019
HALUCH, James Stefan Director 12 Dec 2018 26 Feb 2021
JARVEY, Kevin John Director 12 Dec 2018
SHERARD SECRETARIAT SERVICES LIMITED Corporate-Secretary 11 Jun 2013
NELSON, Andrew Latham Director 8 Apr 2013

Control

NameNature of controlNotifiedCeased
Enterprise Holding Company No1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 0
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
28 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Jul 2003 -
31 Jul 2002 -
31 Jul 2001 -
31 Jul 2000 -
31 Jul 1999 -
31 Jul 1998 -
31 Jul 1997 -
31 Jul 1996 -
31 Jul 1995 -
31 Jul 1994 -
31 Jul 1993 -
31 Jul 1992 -
31 Jul 1991 -
31 Jan 1990 -
31 Jan 1989 -

Connections

Owned by

MRS Environmental Services Limited → Enterprise Holding Company No 1 Limited → Enterprise Limited → Amey Limited

Directors’ other companies

Companies at the same address

Data