OPES MRF 2013 LIMITED

Active - Accounts Filed

General Information

NAME
OPES MRF 2013 LIMITED

COMPANY NUMBER
08729761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
39000 - Remediation activities and other waste management services

INCORPORATION DATE
11/10/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/10/2013 24/10/2013
OPES MERF 2013 LIMITED

REGISTERED ADDRESS

THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD
TOWCESTER
NN12 7LS

TRADING ADDRESSES

Moorbarns Lane
Lutterworth
Leicestershire
LE17 4JD

The Mill Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS
NN12 7LS

Credit Risk Overview

Want to learn more about OPES MRF 2013 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£232.5k

NET WORTH

£576.7k

TOTAL LIABILITIES

£14.1M

29.38%

NET ASSETS

£1.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: Ian Peter Fenny (928594493) has left the board
Date: 09/09/2023	Event: New Board Member Christopher Philip Moreton (924287548) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPES MRF 2013 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPES MRF 2013 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPES MRF 2013 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£232.5k

NET WORTH

£576.7k

TOTAL LIABILITIES

£14.1M

29.38%

NET ASSETS

£1.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN PETER FENNY	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tanya Louise Weston 08/08/2022 - Present (2 years and 4 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 17 Past: 2	View Report
Christopher Philip Moreton 01/09/2023 - Present (1 years and 3 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Martin Stein 11/10/2013 - Present (11 years and 2 months) Born in Jul 1936	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 362	View Report
Samuel Mansour Dayani 24/10/2013 - Present (11 years and 1 months) Born in Sep 1977	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 17	View Report
Richard Dexter Lucas 24/10/2013 - Present (11 years and 1 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: Ian Peter Fenny (928594493) has left the board
Date: 09/09/2023	Event: New Board Member Christopher Philip Moreton (924287548) Appointed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Board Member Tanya Weston (929993815) Appointed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 28/08/2020	Event: Steven James Bush (925415046) has left the board
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: Change in Reg. Office
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Board Member Daniel Miller (925674926) Appointed
Date: 15/01/2019	Event: Daniel John Miller (920753289) has left the board
Date: 15/01/2019	Event: New Board Member Steven James Bush (925415046) Appointed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Change in Reg. Office
Date: 08/05/2017	Event: New Board Member Daniel John Miller (920753289) Appointed
Date: 04/05/2017	Event: Benjamin Wragg (917111513) has left the board
Date: 04/05/2017	Event: Donald Ahelan Baladasan (915090037) has left the board
Date: 04/05/2017	Event: Richard Dexter Lucas (910518534) has left the board
Date: 04/05/2017	Event: Samuel Mansour Dayani (908055087) has left the board
Date: 23/03/2016	Event: Change in Reg. Office
Date: 29/02/2016	Event: Simon Hamlin Grinstead (918242971) has left the board
Date: 29/02/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: Simon Hamlin Grinstead (918242971) has left the board
Date: 29/02/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: Thomas Clifford Pridmore (909956939) has left the board
Date: 18/12/2015	Event: Thomas Clifford Pridmore (918237022) has left the board
Date: 18/12/2015	Event: New Board Member Thomas Clifford Pridmore (909956939) Appointed
Date: 17/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 30/10/2013	Event: New Board Member Paul Hamlin Grinstead (918242971) Appointed
Date: 29/10/2013	Event: Change in Reg. Office
Date: 28/10/2013	Event: New Board Member Benjamin Wragg (917111513) Appointed
Date: 28/10/2013	Event: New Board Member Donald Ahelan Baladasan (915090037) Appointed
Date: 28/10/2013	Event: New Board Member Richard Dexter Lucas (910518534) Appointed
Date: 28/10/2013	Event: New Board Member Thomas Clifford Pridmore (918237022) Appointed
Date: 28/10/2013	Event: Martin Stein (908586286) has left the board
Date: 28/10/2013	Event: New Board Member Samuel Dayani (908055087) Appointed

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OPES MRF 2013 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£232.5k

£576.7k

£14.1M

£1.7M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£232.5k

£576.7k

£14.1M

£1.7M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™