Menna Overview
Here’s a quick overview of THALIA MK HOLDCO LIMITED 👀 — a Manchester based business that started in 2013.
THALIA MK HOLDCO LIMITED
- Company statusactive
- Company No08538303
- Age13 years 2 months Incorporated 21 May 2013
- Officers3
Address
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
THALIA MK HOLDCO LIMITED is an active company incorporated on 21 May 2013 and based in Manchester, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 05 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 22 Mar 2023 | |
| HEVIA GONZALEZ, Francisco | director | Jul 1974 | 12 Dec 2018 |
| MACBRAYNE, David Niall | director | Aug 1955 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thalia Waste Management Limited | 30 Nov 2022 | |
| Amey Ventures Asset Holdings Limited | 06 Apr 2016 | |
| Thalia Ventures Limited | 06 Apr 2016 |
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Here’s a quick overview of THALIA MK HOLDCO LIMITED 👀 — a Manchester based business that started in 2013.