MERCIA WASTE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. Further details regarding the adoption of the going concern basis can be found in note 2 to the financial statements.”
Group structure
- MERCIA WASTE MANAGEMENT LIMITED · parent
- Beacon Waste Limited 100%
Significant events
- “In May 2014, the Company and the Councils of Herefordshire and Worcestershire signed a Variation to the original 1998 Contract between the parties. As a result of the Variation, the Company has in place loan facilities which enabled it to finance the construction of an EfW plant at Hartlebury in Worcestershire and these facilitie”
- “On 12th December 2023 a Sale and Purchase Agreement was entered into between FCC Environment (UK) Ltd, a UK Subsidiary of FCC Servicios Medio Ambiente S.A, and the owners of Urbaser Limited. This agreement was subject to clearance by the Competitions and Markets Authority and certain other conditions. The sale proces”
- “The ongoing military conflict between Russia and Ukraine, as well as heightened conflicts in the Middle East, continue to contribute to elevated levels of political instability and uncertainty across Europe. Fuel prices (gas, electricity and oil derived products) have fallen back from the particularly high levels seen in 2022,”
- “In January 2024, a new Re-Use shop, run by Dove House Hospice in partnership with Hull City Council, was opened to reduce waste by selling secondhand items, with funds supporting Dove House Hospice.”
- “In May 2024, the Company received confirmation of a 3-year extension to its existing contract with Cheshire West and Chester Council for Residual Waste Disposal Services, extended until 31st March 2027.”
- “In July 2024, the Company announced the rollout of coffee pod recycling across all household waste recycling centres (HWRC's) and was awarded two prestigious Sword of Honour Awards and a Globe of Honour for health and safety excellence.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2024-06-10 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUNEZ, Tomas | Secretary | 1998-12-21 | 1998-12-21 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-03-11 | 2009-10-16 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-16 | 2025-02-27 |
| CHARLTON, Peter John | Nominee Director | 1998-03-11 | 1998-05-14 |
| ORTS-LLOPIS, Vicente Federico | Director | 2010-09-30 | 2024-01-31 |
| PEIRO BALAGUER, Javier | Director | 2010-09-30 | 2024-07-01 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-03-11 | 1998-05-14 |
| FCC ENVIRONMENT SERVICES (UK) LIMITED | Corporate Director | 1998-05-14 | 2025-07-04 |
| URBASER LIMITED | Corporate Director | 2001-07-26 | 2025-07-04 |
| URBASER SA | Corporate Director | 1998-11-13 | 2001-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Recycling (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-02-28 | Active |
| Fcc Environment Services (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-02-28 |
| Fcc Waste Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-10 | AA | accounts | Accounts with accounts type group | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | AA | accounts | Accounts with accounts type group | |
| 2023-08-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.