Founded in 2013, Thalia Mk Holdco, classified under reg no. 08538303 is an active company. Currently registered at 3rd Floor M1 4HB, Manchester the company has been in the business for eleven years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021. Since January 5, 2022 Thalia Mk Holdco Limited is no longer carrying the name Ameycespa (mk) Holding.
The company has 2 directors, namely David M., Francisco H.. Of them, Francisco H. has been with the company the longest, being appointed on 12 December 2018 and David M. has been with the company for the least time - from 21 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company until 22 March 2023.
| Office Address | 3rd Floor |
| Office Address2 | 3-5 Charlotte Street |
| Town | Manchester |
| Post code | M1 4HB |
| Country of origin | United Kingdom |
| Registration Number | 08538303 |
| Date of Incorporation | Tue, 21st May 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Corporate Secretary
Appointed: 22 March 2023
Position: Director
Appointed: 21 April 2022
Position: Director
Appointed: 12 December 2018
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Thalia Waste Management Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thalia Ventures Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amey Ventures Asset Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Thalia Waste Management Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07333225 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thalia Ventures Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7332754 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amey Ventures Asset Holdings Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7068048 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ameycespa (mk) Holding | January 5, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, January 2024 |
accounts | Free Download (20 pages) |
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