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MRS ENVIRONMENTAL SERVICES LIMITED (02175295)

MRS ENVIRONMENTAL SERVICES LIMITED (02175295) is an active UK company. incorporated on 8 October 1987. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MRS ENVIRONMENTAL SERVICES LIMITED has been registered for 38 years.

Company Number
02175295
Status
active
Type
ltd
Incorporated
8 October 1987
Age
38 years
Address
Chancery Exchange, London, EC4A 1AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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MRS ENVIRONMENTAL SERVICES LIMITED

MRS ENVIRONMENTAL SERVICES LIMITED is an active company incorporated on 8 October 1987 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MRS ENVIRONMENTAL SERVICES LIMITED was registered 38 years ago.(SIC: 82990)

Status

active

Active since 38 years ago

Company No

02175295

LTD Company

Age

38 Years

Incorporated 8 October 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

GLADEHURST INDUSTRIES LIMITED
From: 8 October 1987To: 24 February 1988
Contact
Address

Chancery Exchange 10 Furnival Street London, EC4A 1AB,

Previous Addresses

The Sherard Building Edmund Halley Road Oxford OX4 4DQ
From: 29 May 2014To: 2 September 2019
Lancaster House Centurion Way Leyland Lancashire PR26 6TX
From: 31 October 2011To: 29 May 2014
Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
From: 13 December 2010To: 31 October 2011
Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom
From: 13 December 2010To: 13 December 2010
Lancaster House Centurion Way Leyland Lancashire PR26 6TX
From: 8 October 1987To: 13 December 2010
Timeline

24 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Dec 09
Director Left
Feb 10
Director Left
Jan 11
Director Left
Apr 11
Director Left
Jun 11
Director Joined
Nov 11
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Oct 12
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Loan Cleared
Jul 13
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Aug 16
Director Left
Nov 18
Director Joined
Jan 19
Director Joined
Mar 19
Director Left
Dec 19
Director Left
Feb 21
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

226

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Auditors Resignation Company
14 April 2023
AUDAUD
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Confirmation Statement With Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
2 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
2 September 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
13 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
9 November 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
26 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Change Sail Address Company With New Address
26 November 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Resolution
19 May 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
19 May 2014
CC04CC04
Accounts With Accounts Type Full
27 August 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 July 2013
MR04Satisfaction of Charge
Appoint Corporate Secretary Company With Name
14 June 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
14 June 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Termination Director Company With Name
26 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
31 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Termination Director Company With Name
10 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
13 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Accounts With Accounts Type Full
21 April 2010
AAAnnual Accounts
Termination Director Company With Name
18 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 January 2010
CH03Change of Secretary Details
Termination Director Company With Name
4 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2009
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
29 April 2008
363aAnnual Return
Legacy
23 January 2008
288cChange of Particulars
Legacy
10 December 2007
122122
Resolution
1 December 2007
RESOLUTIONSResolutions
Resolution
1 December 2007
RESOLUTIONSResolutions
Resolution
1 December 2007
RESOLUTIONSResolutions
Legacy
19 November 2007
155(6)a155(6)a
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)b155(6)b
Legacy
19 November 2007
155(6)a155(6)a
Resolution
16 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Legacy
31 May 2007
395Particulars of Mortgage or Charge
Legacy
26 April 2007
363aAnnual Return
Legacy
19 February 2007
288cChange of Particulars
Legacy
13 October 2006
288aAppointment of Director or Secretary
Legacy
13 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 July 2006
AAAnnual Accounts
Legacy
10 July 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
363aAnnual Return
Legacy
7 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
5 September 2005
288cChange of Particulars
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
363sAnnual Return (shuttle)
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Resolution
26 April 2005
RESOLUTIONSResolutions
Legacy
18 April 2005
288bResignation of Director or Secretary
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Resolution
21 December 2004
RESOLUTIONSResolutions
Legacy
26 November 2004
155(6)b155(6)b
Legacy
26 November 2004
155(6)b155(6)b
Legacy
26 November 2004
155(6)a155(6)a
Legacy
25 November 2004
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
19 October 2004
AUDAUD
Auditors Resignation Company
13 October 2004
AUDAUD
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
225Change of Accounting Reference Date
Legacy
15 September 2004
288bResignation of Director or Secretary
Legacy
15 September 2004
288bResignation of Director or Secretary
Legacy
15 September 2004
288bResignation of Director or Secretary
Legacy
15 September 2004
287Change of Registered Office
Legacy
10 September 2004
403aParticulars of Charge Subject to s859A
Legacy
10 September 2004
403aParticulars of Charge Subject to s859A
Legacy
10 September 2004
403aParticulars of Charge Subject to s859A
Legacy
7 September 2004
403aParticulars of Charge Subject to s859A
Legacy
7 September 2004
403aParticulars of Charge Subject to s859A
Legacy
7 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 November 2003
AAAnnual Accounts
Accounts With Accounts Type Group
12 June 2003
AAAnnual Accounts
Legacy
14 May 2003
363sAnnual Return (shuttle)
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 October 2001
AAAnnual Accounts
Legacy
26 July 2001
287Change of Registered Office
Legacy
6 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 March 2001
AAAnnual Accounts
Legacy
5 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 March 2000
AAAnnual Accounts
Legacy
16 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 May 1999
AAAnnual Accounts
Auditors Resignation Company
8 October 1998
AUDAUD
Legacy
15 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 September 1997
AAAnnual Accounts
Legacy
25 July 1997
363sAnnual Return (shuttle)
Legacy
10 October 1996
395Particulars of Mortgage or Charge
Legacy
18 September 1996
288288
Legacy
18 September 1996
288288
Legacy
18 September 1996
288288
Legacy
18 September 1996
288288
Legacy
7 July 1996
287Change of Registered Office
Accounts With Accounts Type Full Group
30 May 1996
AAAnnual Accounts
Legacy
14 May 1996
363sAnnual Return (shuttle)
Legacy
17 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 July 1995
AAAnnual Accounts
Legacy
4 February 1995
363b363b
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
288288
Legacy
10 November 1994
288288
Legacy
7 August 1994
288288
Accounts With Accounts Type Full
6 June 1994
AAAnnual Accounts
Legacy
8 March 1994
169169
Resolution
28 January 1994
RESOLUTIONSResolutions
Legacy
25 January 1994
288288
Legacy
19 November 1993
288288
Legacy
24 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1993
AAAnnual Accounts
Legacy
9 March 1993
122122
Legacy
1 February 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 July 1992
AAAnnual Accounts
Legacy
16 June 1992
363x363x
Legacy
4 March 1992
287Change of Registered Office
Resolution
12 November 1991
RESOLUTIONSResolutions
Legacy
11 November 1991
169169
Legacy
8 October 1991
395Particulars of Mortgage or Charge
Legacy
8 October 1991
395Particulars of Mortgage or Charge
Legacy
1 October 1991
403aParticulars of Charge Subject to s859A
Legacy
7 September 1991
287Change of Registered Office
Legacy
24 June 1991
363b363b
Legacy
4 April 1991
288288
Accounts With Accounts Type Full
4 March 1991
AAAnnual Accounts
Legacy
25 January 1991
225(1)225(1)
Legacy
19 July 1990
353353
Legacy
19 July 1990
363363
Accounts With Accounts Type Full
12 June 1990
AAAnnual Accounts
Legacy
1 March 1990
288288
Legacy
20 February 1990
287Change of Registered Office
Legacy
29 August 1989
88(2)R88(2)R
Legacy
31 March 1989
363363
Memorandum Articles
21 March 1989
MEM/ARTSMEM/ARTS
Resolution
21 March 1989
RESOLUTIONSResolutions
Legacy
15 March 1989
287Change of Registered Office
Legacy
15 March 1989
288288
Legacy
10 March 1989
395Particulars of Mortgage or Charge
Resolution
1 March 1989
RESOLUTIONSResolutions
Resolution
1 March 1989
RESOLUTIONSResolutions
Resolution
1 March 1989
RESOLUTIONSResolutions
Legacy
1 March 1989
123Notice of Increase in Nominal Capital
Legacy
27 February 1989
225(1)225(1)
Legacy
21 November 1988
88(2)Return of Allotment of Shares
Legacy
21 November 1988
123Notice of Increase in Nominal Capital
Legacy
21 November 1988
122122
Resolution
21 November 1988
RESOLUTIONSResolutions
Resolution
21 November 1988
RESOLUTIONSResolutions
Resolution
21 November 1988
RESOLUTIONSResolutions
Legacy
12 October 1988
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
23 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 January 1988
287Change of Registered Office
Legacy
14 January 1988
288288
Resolution
14 January 1988
RESOLUTIONSResolutions
Incorporation Company
8 October 1987
NEWINCIncorporation