TM

THALIA MK HOLDCO LIMITED

Active

Company number 08538303

Manchester, England · Incorporated 21 May 2013

3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2013

Company history

Previous company names

AMEYCESPA (MK) HOLDING CO LIMITED · 21 May 2013 – 5 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thalia Waste Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

1 funding round
13 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Group
Accounts
24 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Certificate Change Of Name Company
Change Of Name
5 January 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Group
Accounts
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2018 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Group
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Group
Accounts
9 June 2014 View
Resolution
Resolution
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Incorporation Company
Incorporation
21 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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