MP

M PLUS RECYCLING LIMITED

Dissolved

Company number 04121881

Ilkeston · Incorporated 8 December 2000

Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG

Last updated on 19 September 2026

Recovery of sorted materials · SIC 38320

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 535 LIMITED · 8 December 2000 – 15 March 2001

Company overview

M PLUS RECYCLING LIMITED was a private limited company incorporated on 8 December 2000 and registered in England and Wales and dissolved on 7 November 2023. It changed its name from MAWLAW 535 LIMITED on 8 December 2000. Its registered office is at Treatment Centre, Crompton Road, Ilkeston, Derbyshire, DE7 4BG. Its principal activity is recovery of sorted materials (SIC 38320).

It is controlled by Castle Environmental Management Limited, which holds 75-100% of the shares. The board consists of three British directors: ELLIOTT, Andrew Mark (appointed 28 March 2001), PALMER-JONES, David Courtenay (appointed 24 February 2023) and SMITH, Andrew Marc (appointed 24 February 2023). SMITH, Andrew Marc serves as company secretary (appointed 29 September 2015). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 September 2022, were filed on 2 February 2023. Companies House holds 92 filings for this company, most recently a gazette filing on 7 November 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PALMER-JONES, David Courtenay
Director
24 February 2023
SA
SMITH, Andrew Marc
Director
24 February 2023
SA
SMITH, Andrew Marc
Secretary
29 September 2015
EA
ELLIOTT, Andrew Mark
Director
28 March 2001
TD
TUSTIN, Darren John
Director · Resigned
23 May 2018
BP
BLACKLER, Paul George
Director · Resigned
28 March 2001
MP
MEISTER, Peter Karl
Director · Resigned
28 March 2001
HM
HEWITT, Michael Roger
Director · Resigned
28 March 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
8 December 2000
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
8 December 2000

Persons with significant control

PS
Castle Environmental Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 November 2023 View
Gazette Notice Voluntary
Gazette
22 August 2023 View
Dissolution Application Strike Off Company
Dissolution
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Memorandum Articles
Incorporation
26 April 2023 View
Resolution
Resolution
26 April 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Move Registers To Sail Company With New Address
Address
22 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Change Sail Address Company With Old Address New Address
Address
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Statement Of Companys Objects
Change Of Constitution
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Secretary Company With Change Date
Officers
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Sail Address Company With Old Address
Address
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Address
2 April 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Address
8 January 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Annual Return
31 December 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Accounts
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Capital
1 June 2001 View
Certificate Change Of Name Company
Change Of Name
15 March 2001 View
Incorporation Company
Incorporation
8 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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