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MACNABB BROS (WASTE MANAGEMENT) LTD

Private limited company (Ltd.) Active

Registration No.
NI027206
Incorporation Date
1993-02-03
Company Type
Private limited company (Ltd.)
Address
Country Down, United Kingdom
Website
www.macnabbwaste.co.uk/contact
Source: Companies House

MACNABB BROS (WASTE MANAGEMENT) LTD is a Private limited company (Ltd.) registered in United Kingdom under NI027206, and its current status with Companies House is active. The company was incorporated on 3 February 1993 and lists its registered address as Country Down, United Kingdom. 1 shareholder is on record for MACNABB BROS (WASTE MANAGEMENT) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MACNABB BROS (WASTE MANAGEMENT) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENVA NORTHERN IRELAND LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENVA NORTHERN IRELAND LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for MACNABB BROS (WASTE MANAGEMENT) LTD are current appointments, filed with Companies House. Roger McDermott (appointed 2025-11-28), Barry Phillips (appointed 2025-11-28) and Jean-Noel Groleau (appointed 2026-07-01) all serve as Director; Gareth Healy (appointed 2025-11-28) serves as Company Secretary. The remaining 1 record shown (Jason Ashton) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACNABB BROS (WASTE MANAGEMENT) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Roger McDermott ACTIVE

Appointed
2025-11-28
Residence
🇮🇪 Ireland
Occupation
Director

BP
Barry Phillips ACTIVE

Appointed
2025-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jean-Noel Groleau ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gareth Healy ACTIVE

Appointed
2025-11-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JA
Jason Ashton RESIGNED

Appointed
2025-11-28
Resigned
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MACNABB BROS (WASTE MANAGEMENT) LTD sits 8 levels below its ultimate parent, ENVA GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above MACNABB BROS (WASTE MANAGEMENT) LTD is ENVA NORTHERN IRELAND LIMITED, holding 100% as filed in MACNABB BROS (WASTE MANAGEMENT) LTD's own shareholder record with Companies House. ENVA GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ENVA GROUP HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MACNABB BROS (WASTE MANAGEMENT) LTD?

One shareholder is currently on record for MACNABB BROS (WASTE MANAGEMENT) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENVA NORTHERN IRELAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MACNABB BROS (WASTE MANAGEMENT) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACNABB BROS (WASTE MANAGEMENT) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MACNABB BROS (WASTE MANAGEMENT) LTD have on record?

1 shareholder is shown on record for MACNABB BROS (WASTE MANAGEMENT) LTD.

What is MACNABB BROS (WASTE MANAGEMENT) LTD's company registration number?

MACNABB BROS (WASTE MANAGEMENT) LTD's registration number is NI027206, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACNABB BROS (WASTE MANAGEMENT) LTD still an active company?

MACNABB BROS (WASTE MANAGEMENT) LTD's status on Companies House is listed as active.

When was MACNABB BROS (WASTE MANAGEMENT) LTD incorporated?

MACNABB BROS (WASTE MANAGEMENT) LTD was incorporated on 3 February 1993, according to Companies House.

What is MACNABB BROS (WASTE MANAGEMENT) LTD's registered address?

The registered address on file for MACNABB BROS (WASTE MANAGEMENT) LTD is Country Down, United Kingdom.

What legal structure is MACNABB BROS (WASTE MANAGEMENT) LTD registered as?

MACNABB BROS (WASTE MANAGEMENT) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACNABB BROS (WASTE MANAGEMENT) LTD?

Four of the 5 officer records shown for MACNABB BROS (WASTE MANAGEMENT) LTD are current appointments, filed with Companies House. Roger McDermott (appointed 2025-11-28), Barry Phillips (appointed 2025-11-28) and Jean-Noel Groleau (appointed 2026-07-01) all serve as Director; Gareth Healy (appointed 2025-11-28) serves as Company Secretary. The remaining 1 record shown (Jason Ashton) is a former appointment that has since been resigned. Management authority at MACNABB BROS (WASTE MANAGEMENT) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACNABB BROS (WASTE MANAGEMENT) LTD have a parent company or subsidiaries?

MACNABB BROS (WASTE MANAGEMENT) LTD sits 8 levels below its ultimate parent, ENVA GROUP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MACNABB BROS (WASTE MANAGEMENT) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACNABB BROS (WASTE MANAGEMENT) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACNABB BROS (WASTE MANAGEMENT) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACNABB BROS (WASTE MANAGEMENT) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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