# Manchester Waste Recycling Limited

## Details

- **Company number:** [05172249](https://find-and-update.company-information.service.gov.uk/company/05172249)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Jul 2004
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Manchester Tippers Holdings Limited (until 8 Aug 2011)
- Nemline Limited (until 12 Oct 2004)
- A1 Services (Investments) Limited (until 18 Sep 2012)
- Green Earth Developments Limited (until 17 Feb 2022)
- Manchester Waste Recycling Limited (until 9 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | director | 27 Feb 2023 |  |
| WILLIS, Simon Lloyd | director | 7 Feb 2022 |  |
| QUILEZ SOMOLINOS, Alfredo | director | 7 Feb 2022 |  |
| GRETTON, Edward Alexander | director | 7 Feb 2022 |  |
| BARLOW, Matthew David | 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 | 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, significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2019 | £3,531,526 | £54,745 |
| 31 Aug 2018 | £1,207,571 | £101,742 |
| 31 Aug 2016 | - | £227,399 |
| 31 Aug 2015 | - | £273,258 |
| 31 Aug 2014 | - | £2,692 |
| 31 Aug 2013 | - | £2,224 |



## Owned by

Manchester Waste Recycling Limited → [Charterneed Limited](/company/06973537) → [Hanson Quarry Products Europe Limited](/company/00300002) → [UDS (No 10)](/company/01842188) → [Hanson Holdings (3) Limited](/company/05486638) → [Hanson Holdings Limited](/company/05009743)



## Controls

- [Agecroft Management Ltd](/company/04374762) (04374762)



## Directors' other companies

- [BARLOW, Matthew David](/person/5702509) - director at [A1 Services (Manchester) Limited](/company/04962016)
- [BARLOW, Matthew David](/person/5702509) - director at [Charterneed Limited](/company/06973537)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Mick George Mepal Limited](/company/03398434)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Lindustries Limited](/company/SC003848)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Hanson Funding (G) Limited](/company/02582818)
- [GRETTON, Edward Alexander](/person/5429689) - director at [A1 Services (Manchester) Limited](/company/04962016)
- [GRETTON, Edward Alexander](/person/5429689) - director at [UDS Holdings (1) Limited](/company/02362253)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Heidelberg Materials BP Limited](/company/09127436)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Charterneed Limited](/company/06973537)
- [GRETTON, Edward Alexander](/person/5429689) - director at [Mick George Concrete Limited](/company/08240961)



## Registered address

266 companies are registered at this address - likely a registration agent.