MATERIALS RECOVERY NOMINEES LIMITED

Accounts Submitted 17 Oct 2024

Confirmation Statement Submitted 29 Jul 2025

Net assets £204.00 £0.00 2024 year on year

Total assets £5.46M £0.00 2024 year on year

Total Liabilities £5.46M £0.00 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£204.00

Total Liabilities

£5.46M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Marc Anthony Angell	Director	British	United Kingdom	45	1 Nov 2024	Active
Michael Robert Mason Topham	Director	British	United Kingdom	53	28 Sept 2018	Active
Sarah Parsons	Secretary	Unknown	Unknown	—	2 Jun 2023	Active

Shareholders

Shareholders (1)


Biffa Gs Holdings Limited	100.0%	204	Ordinary	11 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Gs Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BIFFA GS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GS ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

MATERIALS RECOVERY NOMINEES LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-29 with no updates	View(3 pages)
5 Nov 2024	Officers	Appointment of Mr Marc Anthony Angell as director on 2024-11-01	View(2 pages)
31 Oct 2024	Officers	Termination of Paul Anthony James as director on 2024-10-31	View(1 page)
17 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)