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 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
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 |