Mcdc Midco Limited in 83 - 85 Hagley Road BIRMINGHAM

Mcdc Midco Limited BIRMINGHAM

Mcdc Midco started in year 2012 as Private Limited Company with registration number 08287965. The Mcdc Midco company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at 9th Floor Cobalt Square. Postal code: B16 8QG.

The firm has 3 directors, namely Andy M., Georgi S. and Ian T.. Of them, Ian T. has been with the company the longest, being appointed on 20 December 2013 and Andy M. has been with the company for the least time - from 20 October 2021. As of 17 May 2024, there were 12 ex directors - Stewart S., Jamie A. and others listed below. There were no ex secretaries.

Mcdc Midco Limited Address / Contact

Office Address	9th Floor Cobalt Square
Office Address2	83 - 85 Hagley Road
Town	Birmingham
Post code	B16 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08287965
Date of Incorporation	Fri, 9th Nov 2012
Industry	Non-trading company
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Andy M.

Position: Director

Appointed: 20 October 2021

Georgi S.

Position: Director

Appointed: 03 February 2020

Ian T.

Position: Director

Appointed: 20 December 2013

Stewart S.

Position: Director

Appointed: 18 November 2022

Resigned: 18 November 2022

Jamie A.

Position: Director

Appointed: 07 December 2020

Resigned: 20 October 2021

Alison M.

Position: Director

Appointed: 17 April 2019

Resigned: 03 February 2020

Frank S.

Position: Director

Appointed: 26 November 2015

Resigned: 31 January 2024

Neil W.

Position: Director

Appointed: 02 October 2015

Resigned: 07 December 2020

Albert N.

Position: Director

Appointed: 26 May 2015

Resigned: 01 November 2018

Arne S.

Position: Director

Appointed: 20 December 2013

Resigned: 26 May 2015

Tim S.

Position: Director

Appointed: 09 May 2013

Resigned: 20 December 2013

Michael C.

Position: Director

Appointed: 22 November 2012

Resigned: 02 October 2015

Simon A.

Position: Director

Appointed: 22 November 2012

Resigned: 20 February 2014

Nicholas H.

Position: Director

Appointed: 22 November 2012

Resigned: 20 December 2013

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 November 2012

Resigned: 22 November 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 November 2012

Resigned: 22 November 2012

Roger H.

Position: Director

Appointed: 09 November 2012

Resigned: 22 November 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 November 2012

Resigned: 22 November 2012

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Mersey Care Development Company 1 Limited from Birmingham, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Liverpool and Sefton Health Partnerships Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mersey Care Development Company 1 Limited

9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08287986
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Liverpool And Sefton Health Partnerships Limited

9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05025190
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, March 2023	accounts	Free Download (14 pages)
TM01	Fri, 18th Nov 2022 - the day director's appointment was terminated filed on: 12th, February 2023	officers	Free Download (1 page)
AP01	On Fri, 18th Nov 2022 new director was appointed. filed on: 18th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, March 2022	accounts	Free Download (14 pages)
TM01	Wed, 20th Oct 2021 - the day director's appointment was terminated filed on: 26th, October 2021	officers	Free Download (1 page)
AP01	On Wed, 20th Oct 2021 new director was appointed. filed on: 26th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, February 2021	accounts	Free Download (17 pages)
TM01	Mon, 7th Dec 2020 - the day director's appointment was terminated filed on: 9th, December 2020	officers	Free Download (1 page)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 8th, December 2020	officers	Free Download (2 pages)
TM01	Mon, 3rd Feb 2020 - the day director's appointment was terminated filed on: 7th, February 2020	officers	Free Download (1 page)
AP01	On Mon, 3rd Feb 2020 new director was appointed. filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 14th, January 2020	accounts	Free Download (16 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 25th, April 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 18th Feb 2019. New Address: 9th Floor Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG. Previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG filed on: 18th, February 2019	address	Free Download (1 page)
TM01	Thu, 1st Nov 2018 - the day director's appointment was terminated filed on: 7th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 29th, August 2018	accounts	Free Download (15 pages)
CH01	On Wed, 20th Sep 2017 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 28th, July 2016	accounts	Free Download (14 pages)
AP01	On Thu, 26th Nov 2015 new director was appointed. filed on: 26th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 100.00 GBP	capital
AP01	On Fri, 2nd Oct 2015 new director was appointed. filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	Fri, 2nd Oct 2015 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 27th, August 2015	accounts	Free Download (15 pages)
AP01	On Tue, 26th May 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
TM01	Tue, 26th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
AD01	Address change date: Fri, 14th Nov 2014. New Address: 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Previous address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England filed on: 14th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, August 2014	accounts	Free Download (15 pages)
TM01	Thu, 20th Feb 2014 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
AP01	On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	Thu, 9th Jan 2014 - the day director's appointment was terminated filed on: 9th, January 2014	officers	Free Download (1 page)
TM01	Thu, 9th Jan 2014 - the day director's appointment was terminated filed on: 9th, January 2014	officers	Free Download (1 page)
AP01	On Thu, 9th Jan 2014 new director was appointed. filed on: 9th, January 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 23rd Dec 2013. Old Address: 75 Colmore Row Birmingham B3 2AP filed on: 23rd, December 2013	address	Free Download (1 page)
AP01	On Thu, 28th Nov 2013 new director was appointed. filed on: 28th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, March 2013	resolution	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 6th, March 2013	capital	Free Download (2 pages)
SH01	Capital declared on Wed, 27th Feb 2013: 100.00 GBP filed on: 6th, March 2013	capital	Free Download (6 pages)
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013	officers	Free Download (3 pages)
TM02	Thu, 17th Jan 2013 - the day secretary's appointment was terminated filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Thu, 17th Jan 2013 - the day director's appointment was terminated filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Thu, 17th Jan 2013 - the day director's appointment was terminated filed on: 17th, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 17th Jan 2013. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 17th, January 2013	address	Free Download (2 pages)
TM01	Thu, 17th Jan 2013 - the day director's appointment was terminated filed on: 17th, January 2013	officers	Free Download (2 pages)
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 17th, January 2013	accounts	Free Download (3 pages)
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2012	incorporation	Free Download (25 pages)

Mcdc Midco Limited BIRMINGHAM

Mcdc Midco Limited Address / Contact

Company Information / Profile

Company staff

Andy M.

Georgi S.

Ian T.

Stewart S.

Jamie A.

Alison M.

Frank S.

Neil W.

Albert N.

Arne S.

Tim S.

Michael C.

Simon A.

Nicholas H.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company filings

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