MM ENVIRO LIMITED

Company summary

Confirmation statement overdue

Company number: 02837531
Status: ACTIVE
Incorporated / age: 19 July 199333 years
Registered office: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Accounts due: 30 April 2027
Confirmation statement due: 7 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Nature of business
Silviculture and other forestry activities
Support activities for petroleum and natural gas mining
Previous company names
METHANE MANAGEMENT LIMITED
DETAILMONEY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRST INSTANCE SECRETARIAT LIMITED ACTIVE	Secretary	18 Nov 1998				Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England
PAYNE, Claire Rhiannon ACTIVE	Director	04 Jul 2014		England	May 1984	Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England
PAYNE, Joesph Malcolm ACTIVE	Director	04 Jul 2014		England	August 1988	Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England
ALCOCK, David John RESIGNED	Secretary	22 Apr 1998	18 Nov 1998			The White House, West Street, Sompting, West Sussex, BN15 0AP
WANNELL, Marilyn Carol RESIGNED	Secretary	13 Aug 1993	08 Aug 1994			Copse View, 2 Arundel Road, Poling, Arundel, West Sussex, BN18 9PW
PI SECRETARIAL SERVICES (NOMINEES) LTD RESIGNED	Secretary	01 May 1996	22 Apr 1998			Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW
PI SECRETARIES & REGISTRARS LIMITED RESIGNED	Secretary	08 Aug 1994	01 May 1996			Peterhouse The Heights, Worthing, West Sussex, BN14 0AJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jul 1993	13 Aug 1993			26, Church Street, London, NW8 8EP
ALCOCK, David John RESIGNED	Director	20 May 2004	25 Mar 2009	United Kingdom	January 1952	14 Fourth Avenue, Worthing, West Sussex, BN14 9NY
WANNELL, Keith Frederick RESIGNED	Director	13 Aug 1993	31 Jul 2016	England	June 1950	Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England
WANNELL, Marilyn Carol RESIGNED	Director	13 Aug 1993	31 Jul 2016	England	June 1953	Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Jul 1993	13 Aug 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FIRST INSTANCE SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Nov 1998
Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England

PAYNE, Claire Rhiannon ACTIVE
Role: Director
Appointed on: 04 Jul 2014
Country of Residence: England
Date of birth: May 1984
Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England

PAYNE, Joesph Malcolm ACTIVE
Role: Director
Appointed on: 04 Jul 2014
Country of Residence: England
Date of birth: August 1988
Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England

ALCOCK, David John RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 18 Nov 1998
Address: The White House, West Street, Sompting, West Sussex, BN15 0AP

WANNELL, Marilyn Carol RESIGNED
Role: Secretary
Appointed on: 13 Aug 1993
Resigned on: 08 Aug 1994
Address: Copse View, 2 Arundel Road, Poling, Arundel, West Sussex, BN18 9PW

PI SECRETARIAL SERVICES (NOMINEES) LTD RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 22 Apr 1998
Address: Hawthorns 13 Eagle View, Brackla, Bridgend, Mid Glamorgan, CF31 2NW

PI SECRETARIES & REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 01 May 1996
Address: Peterhouse The Heights, Worthing, West Sussex, BN14 0AJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1993
Resigned on: 13 Aug 1993
Address: 26, Church Street, London, NW8 8EP

ALCOCK, David John RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 14 Fourth Avenue, Worthing, West Sussex, BN14 9NY

WANNELL, Keith Frederick RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: June 1950
Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England

WANNELL, Marilyn Carol RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: June 1953
Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1993
Resigned on: 13 Aug 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.