Thalia Mk Holdco Limited
Company Profile
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UnknownThalia Mk Holdco Limited
08538303•Private Limited With Share Capital
3Rd Floor 3-5 Charlotte Street, Manchester, M14HB
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Incorporated
21/05/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thalia Mk Holdco Limited (08538303) is a private limited with share capital incorporated on 21/05/2013 (12 years old) and registered in manchester, M14HB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ameycespa (mk) holding co limited is a capital markets company based out of the sherard building edmund halley road, oxford, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/05/2013
M14HB
Financial Overview
Total Assets
£0
Liabilities
£15.86M
Net Assets
£-15.86M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Resolution
Category:Resolution
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Capital Allotment Shares
Category:Capital
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2013
Incorporation Company
Category:Incorporation
Date:21-05-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 3-5 Charlotte Street, Manchester, M14HBRegistered
Related Companies
10
Contact
3Rd Floor 3-5 Charlotte Street, Manchester, M14HB