All Information about:

Name	MRE Drainage Limited
Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
VAT ID	no VAT ID available
Company No.	11179211 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	37000 - Sewerage
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Willow Pumps Limited Status: Active Notified: 01/07/2020 Companies House Number: 02762063 Nature of Control

Ownership of shares - 75% or more

GB Edwin Investments Limited Status: Ceased Notified: 01/01/2020 Ceased: 01/07/2020 Companies House Number: 04847717 Nature of Control

Ownership of shares - 75% or more

Hemsley, Stephen Glen Status: Ceased Notified: 31/01/2018 Ceased: 01/01/2020 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wray, Nigel William Status: Ceased Notified: 31/01/2018 Ceased: 01/01/2020 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 26/06/2018 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Molloy, Peter John Hoo Farm Industrial Estate, Kidderminster, United Kingdom Status: Active Notified: 12/03/2018 Date of Birth: 08/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Peace, Bethany Rose Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Perry, Kevin Michael Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wicks, Christopher Thomas Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/11/2023 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Lawrence, Ian Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 01/07/2020 Ceased: 30/09/2023 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

MRE Drainage Limited

Quick access

Persons with Significant Control (4)

Officers (6)