THALIA MK SPV LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THALIA MK SPV LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA MK SPV LIMITED was incorporated 10 years ago on 21/05/2013 and has the registered number: 08538424. The accounts status is FULL and accounts are next due on 30/09/2024.

THALIA MK SPV LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEYCESPA (MK) SPV LIMITED (until 05/01/2022)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-03-22 CURRENT
MR DAVID MACBRAYNE Aug 1955 British Director 2022-04-21 CURRENT
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2018-12-12 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-05-21 UNTIL 2022-03-23 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2013-05-21 UNTIL 2016-05-31 RESIGNED
MR PAUL GREENWELL Jul 1962 British Director 2013-05-30 UNTIL 2015-10-16 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-03-13 UNTIL 2022-03-07 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-05-30 UNTIL 2020-03-13 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-05-21 UNTIL 2020-03-13 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-08-24 UNTIL 2018-10-11 RESIGNED
MR PAUL JAMES HATCHER Secretary 2022-03-29 UNTIL 2023-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thalia Mk Holdco Limited 2016-04-06 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON SERVICE GROUP PLC PRESTON BROOK Active GROUP 70100 - Activities of head offices
ENTERPRISE MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY COMMUNITY LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
ACCORD NETWORK MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AMEY LG LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY WYE VALLEY LIMITED LONDON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ENTERPRISE (AOL) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NATIONWIDE DISTRIBUTION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WB SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
THALIA IOW ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
AMEY PUBLIC SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied
C.F.M. BUILDING SERVICES LIMITED MOTHERWELL SCOTLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste