ACCOMPLISH MIPCO LIMITED - HALESOWEN


Company Profile Company Filings

Overview

ACCOMPLISH MIPCO LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
ACCOMPLISH MIPCO LIMITED was incorporated 2 years ago on 06/01/2022 and has the registered number: 13832497. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ACCOMPLISH MIPCO LIMITED - HALESOWEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

MAYBROOK HOUSE SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
LAURENT GERARD GANEM Sep 1958 French Director 2022-01-06 UNTIL 2022-07-05 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 RESIGNED
RICHARD OLIVER HOENICH Dec 1984 British Director 2022-01-06 UNTIL 2022-07-05 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2022-03-25 UNTIL 2022-06-30 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2022-03-25 UNTIL 2022-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union Bidco Limited 2022-06-30 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
G Square Capital (Gp) Cv Llp 2022-01-06 - 2022-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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