Introduction
Watch Company
M
MK DRAINAGE AND ENVIRONMENTAL LIMITED
MK DRAINAGE AND ENVIRONMENTAL LIMITED is an active company incorporated on 8 July 2019 with the registered office located in Northampton. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (37000) and 1 other business activity. MK DRAINAGE AND ENVIRONMENTAL LIMITED was registered 6 years ago.(SIC: 37000, 43910)
Status
active
Active since 6 years ago
Company No
12091420
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
M2 ROOFING SERVICES LIMITED
From: 8 July 2019To: 27 October 2023
Address
Unit 29 Jbj Business Park Northampton Road Blisworth Northampton, NN7 3DW,
Previous Addresses
Unit 8 Lyon Road Bletchley Milton Keynes MK1 1EX England
From: 3 February 2020To: 3 January 2024
Unit 9 Avant Business Centre First Avenue Bletchley Milton Keynes MK1 1DL United Kingdom
From: 8 July 2019To: 3 February 2020
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FERRARA, Melanie Jane
ActiveNorthampton Road, NorthamptonNN7 3DW
Born May 1986
Director
Appointed 27 Oct 2023
FERRARA, Melanie Jane
Northampton Road, NorthamptonNN7 3DW
Born May 1986
Director
27 Oct 2023
Active
JONES, Sean
ActiveNorthampton Road, NorthamptonNN7 3DW
Born December 1969
Director
Appointed 27 Oct 2023
JONES, Sean
Northampton Road, NorthamptonNN7 3DW
Born December 1969
Director
27 Oct 2023
Active
LENNOX, Jonathan Desmond
ResignedLyon Road, Milton KeynesMK1 1EX
Born October 1975
Director
Appointed 21 Jul 2023
Resigned 24 Sept 2024
LENNOX, Jonathan Desmond
Lyon Road, Milton KeynesMK1 1EX
Born October 1975
Director
21 Jul 2023
Resigned 24 Sept 2024
Resigned
MILNE, Stuart
ResignedLyon Road, Milton KeynesMK1 1EX
Born July 1976
Director
Appointed 08 Jul 2019
Resigned 21 Jul 2023
MILNE, Stuart
Lyon Road, Milton KeynesMK1 1EX
Born July 1976
Director
08 Jul 2019
Resigned 21 Jul 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Desmond Lennox
CeasedNorthampton Road, NorthamptonNN7 3DW
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Ceased 24 Sept 2024
Mr Jonathan Desmond Lennox
Northampton Road, NorthamptonNN7 3DW
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2024
Ceased 24 Sept 2024
Ceased
Ms Melanie Jane Ferrara
ActiveNorthampton Road, NorthamptonNN7 3DW
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2024
Ms Melanie Jane Ferrara
Northampton Road, NorthamptonNN7 3DW
Born May 1986
Ownership of shares 25 to 50 percent
01 Apr 2024
Active
Mr Sean Jones
ActiveNorthampton Road, NorthamptonNN7 3DW
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2024
Mr Sean Jones
Northampton Road, NorthamptonNN7 3DW
Born December 1969
Ownership of shares 25 to 50 percent
01 Apr 2024
Active
Mr Stuart Milne
CeasedLyon Road, Milton KeynesMK1 1EX
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Ceased 01 Apr 2024
Mr Stuart Milne
Lyon Road, Milton KeynesMK1 1EX
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2019
Ceased 01 Apr 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2023
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2022
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2021
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020