Manchester Waste Recycling Limited
- Company number
- 05172249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Nemline Limited (until 12 Oct 2004)
- A1 Services (Investments) Limited (until 18 Sep 2012)
- Green Earth Developments Limited (until 17 Feb 2022)
- Manchester Tippers Holdings Limited (until 8 Aug 2011)
- Manchester Waste Recycling Limited (until 9 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | Director | 27 Feb 2023 | |
| BARLOW, Matthew David | Director | 7 Feb 2022 | |
| GRETTON, Edward Alexander | Director | 7 Feb 2022 | |
| QUILEZ SOMOLINOS, Alfredo | Director | 7 Feb 2022 | |
| WILLIS, Simon Lloyd | Director | 7 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charterneed Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Charterneed Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Charterneed 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 | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | £3,531,526 | £54,745 |
| 31 Aug 2018 | £1,207,571 | £101,742 |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | £227,399 |
| 31 Aug 2015 | - | £273,258 |
| 31 Aug 2014 | - | £2,692 |
| 31 Aug 2013 | - | £2,224 |
| 31 Aug 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
Connections
Owned by
Manchester Waste Recycling Limited → Charterneed Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited → Hanson Holdings Limited
Controls
- Agecroft Management Ltd (04374762)
Directors’ other companies
- BARLOW, Matthew David - Director at A1 Services (Manchester) Limited
- BARLOW, Matthew David - Director at Charterneed Limited
- GRETTON, Edward Alexander - Director at Mick George Mepal Limited
- GRETTON, Edward Alexander - Director at Hanson Funding (G) Limited
- GRETTON, Edward Alexander - Director at A1 Services (Manchester) Limited
- GRETTON, Edward Alexander - Director at Heidelberg Materials BP Limited
- GRETTON, Edward Alexander - Director at Charterneed Limited
- GRETTON, Edward Alexander - Director at UDS Holdings (1) Limited
- GRETTON, Edward Alexander - Director at Hanson Overseas Holdings Limited
- GRETTON, Edward Alexander - Director at Lindustries Limited
Registered address
266 companies are registered at this address - likely a registration agent.