Thalia Mk Spv Limited. net worth, address, company information. Free

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Thalia Mk Spv Limited (reg no 08538424) is a private limited company established on 2013-05-21 originating in England. This enterprise is situated at 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. Changed on 2022-01-05, the previous name the enterprise utilized was Ameycespa (Mk) Spv Limited. Thalia Mk Spv Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Thalia Mk Spv Limited
Number	08538424
Date of Incorporation:	Tuesday 21st May 2013
End of financial year:	30 December
Address:	3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: David M. (appointed on 21 April 2022), Francisco H. (appointment date: 12 December 2018). The Companies House reports 1 person of significant control - Thalia Mk Holdco Limited, a business that is located at 3 - 5 Charlotte Street, M1 4HB Manchester, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thalia Mk Holdco Limited

6 April 2016

Address	3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8538303
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (27 pages)
(CH01) On 2023-05-31 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-05-31 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, March 2023 \| accounts	Free Download (29 pages)
(TM02) Secretary appointment termination on 2023-03-22 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AP04) On 2023-03-22 - new secretary appointed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 14th, December 2022 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2022-11-10 filed on: 10th, November 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 2022-05-13 filed on: 13th, May 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-04-21 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(AP03) On 2022-03-29 - new secretary appointed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-03-23 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-03-07 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (33 pages)
(CERTNM) Company name changed ameycespa (mk) spv LIMITEDcertificate issued on 05/01/22 filed on: 5th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2020-03-13 filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-13 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-13 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(CH01) On 2020-01-16 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-01-16 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-01-16 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-01-16 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (30 pages)
(CH04) Secretary's details changed on 2019-09-02 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02 filed on: 2nd, September 2019 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2019 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 29th, January 2019 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2018-12-12 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download
(TM01) Director appointment termination date: 2018-10-11 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 085384240001 in full filed on: 28th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085384240002 in full filed on: 28th, March 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 20th, October 2016 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2016-08-24 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-01 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2016-05-31 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-16 filed on: 21st, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2015-06-01 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
(CH01) On 2014-08-14 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-21 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 085384240002 filed on: 11th, March 2014 \| mortgage	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2013 \| resolution	Free Download (41 pages)
(MR01) Registration of charge 085384240001 filed on: 1st, July 2013 \| mortgage	Free Download (51 pages)
(AP01) New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2014-05-31 to 2013-12-31 filed on: 20th, June 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2013-06-13: 50000.00 GBP filed on: 20th, June 2013 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, May 2013 \| incorporation	Free Download (57 pages)

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