# MRS Environmental Services Limited

## Details

- **Company number:** [02175295](https://find-and-update.company-information.service.gov.uk/company/02175295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 1987
- **Registered office:** CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Gladehurst Industries Limited (until 24 Feb 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

MRS Environmental Services Limited → [Enterprise Holding Company No 1 Limited](/company/02401383) → [Enterprise Limited](/company/06134591) → [Amey Limited](/company/02379479)




## Directors' other companies

- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Ventures Asset Holdings Limited](/company/07068048)
- [NELSON, Andrew Latham](/person/5650522) - director at [Trebovir Nine Limited](/company/10166666)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Fleet Services Limited](/company/00462578)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Group Information Services Limited](/company/04138741)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Lg Limited](/company/03612746)
- [NELSON, Andrew Latham](/person/5650522) - director at [Sherard Secretariat Services Limited](/company/05615519)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Highways Limited](/company/06600609)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Investments Limited](/company/07068009)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Community Limited](/company/02564794)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Ventures Limited](/company/04164284)



## Companies at the same address

- [A.R.M. Services Group Limited](/company/03775461) (03775461)
- [Accord Environmental Services Limited](/company/03021731) (03021731)
- [Accord Limited](/company/03693911) (03693911)
- [Amey (Jjmg) Limited](/company/00716654) (00716654)
- [Amey Community Limited](/company/02564794) (02564794)
- [Amey Construction Limited](/company/02379472) (02379472)
- [Amey Defence Equipment (Assets) Holdings Limited](/company/13246131) (13246131)
- [Amey Defence Equipment (Assets) Limited](/company/13246506) (13246506)
- [Amey Defence Equipment (Fleet Management) Limited](/company/15730123) (15730123)
- [Amey Defence Equipment (Services) Holdings Limited](/company/12801060) (12801060)