ED

ENVIROMENA DEVELOPMENTS UK LIMITED

Active

Company number 13182236

Reading, England · Incorporated 5 February 2021

Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

Last updated on 16 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2026

Company history

Previous company names

ME DEVELOPMENTS III LIMITED · 5 February 2021 – 17 August 2022

Company overview

ENVIROMENA DEVELOPMENTS UK LIMITED is an active private limited company incorporated on 5 February 2021 and registered in England and Wales. The company’s registered office is at Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading RG7 4GB. Its principal activity is that of a holding company (SIC 64203).

The company is currently controlled by two persons of significant control, Enviromena Developments Holdings Limited and Apollomena Limited, each holding 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors: Christopher David Marsh (appointed 23 November 2021), Mark Anthony Harding (appointed 26 November 2024) and William Emil Taylor (appointed 6 January 2026).

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 December 2024, were of audit-exemption-subsidiary type. The confirmation statement was last made up to 31 October 2025. The company has no charges and no history of insolvency. Recent filings relate solely to updates to director details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Enviromena Developments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2023
PS
Apollomena Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2023

Funding

1 funding round
24 April 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Legacy
Insolvency
27 April 2026 View
Legacy
Capital
27 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2026 View
Resolution
Resolution
27 April 2026 View
Capital Allotment Shares
Capital
24 April 2026 View
Legacy
Miscellaneous
15 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Legacy
Other
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Other
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Accounts With Accounts Type Group
Accounts
29 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Group
Accounts
11 November 2022 View
Certificate Change Of Name Company
Change Of Name
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Change Person Secretary Company With Change Date
Officers
3 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Memorandum Articles
Incorporation
2 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Incorporation Company
Incorporation
5 February 2021 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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