MCDC MIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MCDC MIDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MCDC MIDCO LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08287965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCDC MIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGI DIMITROV SHOPOV Feb 1983 British Director 2020-02-03 CURRENT
MR IAN TAYLER Apr 1976 British Director 2013-12-20 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-20 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2015-11-26 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2012-11-09 UNTIL 2012-11-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2012-11-09 UNTIL 2012-11-22 RESIGNED
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-11-18 UNTIL 2022-11-18 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2013-12-20 UNTIL 2015-05-26 RESIGNED
MR NEIL GEOFFREY WARD Jan 1959 British Director 2015-10-02 UNTIL 2020-12-07 RESIGNED
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-26 UNTIL 2018-11-01 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2013-05-09 UNTIL 2013-12-20 RESIGNED
MRS ALISON MCDONNELL Jun 1975 Irish Director 2019-04-17 UNTIL 2020-02-03 RESIGNED
MR ROGER HART Jan 1971 British Director 2012-11-09 UNTIL 2012-11-22 RESIGNED
MR NICHOLAS FORSTER HARRIS Sep 1959 British Director 2012-11-22 UNTIL 2013-12-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2012-11-09 UNTIL 2012-11-22 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2012-11-22 UNTIL 2015-10-02 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2020-12-07 UNTIL 2021-10-20 RESIGNED
MR SIMON DAVID ACKLAM Nov 1958 British Director 2012-11-22 UNTIL 2014-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool And Sefton Health Partnerships Limited 2016-04-06 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mersey Care Development Company 1 Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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