KEYS MIPCO LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
KEYS MIPCO LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS MIPCO LIMITED was incorporated 2 years ago on 06/01/2022 and has the registered number: 13832499. The accounts status is FULL and accounts are next due on 31/12/2024.
KEYS MIPCO LIMITED was incorporated 2 years ago on 06/01/2022 and has the registered number: 13832499. The accounts status is FULL and accounts are next due on 31/12/2024.
KEYS MIPCO LIMITED - HALESOWEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|---|---|---|
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2022-03-25 | CURRENT |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2022-03-25 | CURRENT |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2022-03-25 UNTIL 2022-07-05 | RESIGNED |
PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2022-03-25 UNTIL 2022-07-05 | RESIGNED |
RICHARD OLIVER HOENICH | Dec 1984 | British | Director | 2022-01-06 UNTIL 2022-06-30 | RESIGNED |
LAURENT GERARD GANEM | Sep 1958 | French | Director | 2022-01-06 UNTIL 2022-06-30 | 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 |