MR

MATERIALS RECOVERY NOMINEES LIMITED

Active

Company number 05186581

High Wycombe, England · Incorporated 22 July 2004

Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

Last updated on 24 March 2026

Collection of non-hazardous waste · SIC 38110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BPC 2074 LIMITED · 22 July 2004 – 11 February 2005

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
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
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
Biffa Gs Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
6 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Dormant
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Legacy
Mortgage
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Termination Director Company With Name
Officers
21 October 2011 View
Appoint Corporate Director Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Change Sail Address Company
Address
10 November 2010 View
Move Registers To Sail Company
Address
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Legacy
Mortgage
24 August 2010 View
Resolution
Resolution
20 August 2010 View
Memorandum Articles
Incorporation
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Dormant
Accounts
20 July 2009 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2007 View
Legacy
Address
13 November 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Accounts
21 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Capital
11 December 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Address
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
11 February 2005 View
Incorporation Company
Incorporation
22 July 2004 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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