IE

INTEGRATED ECO TECHNOLOGIES LIMITED

Active

Company number 04144158

Bromsgrove · Incorporated 19 January 2001

Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4EA

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2016

Company history

Previous company names

MCL INVESTMENTS LIMITED · 19 January 2001 – 20 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Integrated Eco Technologies Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2024

Funding

1 funding round
1 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Capital Cancellation Shares
Capital
27 January 2022 View
Capital Return Purchase Own Shares
Capital
24 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Resolution
Resolution
7 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Capital Allotment Shares
Capital
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Resolution
Resolution
30 June 2016 View
Capital Name Of Class Of Shares
Capital
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Small
Accounts
4 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Appoint Person Secretary Company With Name
Officers
7 December 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Certificate Change Of Name Company
Change Of Name
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
2 September 2010 View
Termination Secretary Company With Name
Officers
13 August 2010 View
Legacy
Mortgage
17 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Small
Accounts
10 October 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
3 March 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Small
Accounts
20 July 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Small
Accounts
27 October 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
4 February 2005 View
Accounts Amended With Made Up Date
Accounts
9 December 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Small
Accounts
12 August 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Mortgage
31 March 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Accounts
21 November 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Capital
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Address
14 February 2001 View
Incorporation Company
Incorporation
19 January 2001 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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