MRE Drainage Limited

Company Name	MRE Drainage Limited
Company Status	Active
Company Number	11179211
Category	Private Limited Company
Incorporation Date	31 January 2018(6 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster DY11 7RA

Director Name	Mr Andrew John Mallows
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Ms Bethany Rose Peace
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(5 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Kevin Michael Perry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(5 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Christopher Thomas Wicks
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(5 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Finance Manager
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Ian Lawrence
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
24 November 2023	Appointment of Mr Kevin Michael Perry as a director on 20 November 2023 (2 pages)
24 November 2023	Appointment of Ms Bethany Rose Peace as a director on 20 November 2023 (2 pages)
24 November 2023	Termination of appointment of Ian Lawrence as a director on 30 September 2023 (1 page)
24 November 2023	Appointment of Mr Christopher Thomas Wicks as a director on 20 November 2023 (2 pages)
2 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (106 pages)
1 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (20 pages)
27 July 2022	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022 (1 page)
11 May 2022	Director's details changed for Mr Brian Jason Hogan on 1 May 2022 (2 pages)
10 May 2022	Appointment of Mr Brian Jason Hogan as a director on 1 May 2022 (2 pages)
10 March 2022	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022 (1 page)
3 March 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (20 pages)
15 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
18 January 2021	Notification of Willow Pumps Limited as a person with significant control on 1 July 2020 (2 pages)
18 January 2021	Cessation of Edwin Investments Limited as a person with significant control on 1 July 2020 (1 page)
18 January 2021	Appointment of Mr Ian Lawrence as a director on 1 July 2020 (2 pages)
5 October 2020	Full accounts made up to 31 December 2019 (22 pages)
31 January 2020	Cessation of Stephen Glen Hemsley as a person with significant control on 1 January 2020 (1 page)
31 January 2020	Notification of Edwin Investments Limited as a person with significant control on 1 January 2020 (2 pages)
31 January 2020	Cessation of Nigel William Wray as a person with significant control on 1 January 2020 (1 page)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (18 pages)
1 March 2019	Registered office address changed from 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster DY11 7RA United Kingdom to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019 (1 page)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
26 November 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
27 June 2018	Appointment of Mr Andrew John Mallows as a director on 26 June 2018 (2 pages)
16 April 2018	Appointment of Mr Peter John Molloy as a director on 12 March 2018 (2 pages)
31 January 2018	Incorporation Statement of capital on 2018-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
31 January 2018	Incorporation Statement of capital on 2018-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

MRE Drainage Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire