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Mcdc Midco Limited

08287965

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, B16 8QG
Incorporated 09/11/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Jeanette Leach

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 59 other boards

Mr Andreas Parzych

director · Since 31/10/2025

DIRECTOR

GERMAN · GERMANY

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND

Also on 44 other boards

Jeanette Leach

director · Since 16/12/2024

British · England

Andreas Parzych

director · Since 31/10/2025

German · Germany

Desmond Mark French

director · Since 02/02/2026

Irish · Scotland

Former

A G Secretarial Limited

corporate director · Resigned 22/11/2012

A G Secretarial Limited

corporate secretary · Resigned 22/11/2012

Inhoco Formations Limited

corporate nominee director · Resigned 22/11/2012

Roger Hart

director · Resigned 22/11/2012

Nicholas Forster Harris

director · Resigned 20/12/2013

Tim Frank Sharpe

director · Resigned 20/12/2013

Simon David Acklam

director · Resigned 20/02/2014

Arne Speer

director · Resigned 26/05/2015

Michael James Chambers

director · Resigned 02/10/2015

Albert Hendrik Naafs

director · Resigned 01/11/2018

Alison Mcdonnell

director · Resigned 03/02/2020

Neil Geoffrey Ward

director · Resigned 07/12/2020

Jamie Russell Andrews

director · Resigned 20/10/2021

Stewart William Small

director · Resigned 18/11/2022

Frank Manfred Schramm

director · Resigned 31/01/2024

Andy Muir

director · Resigned 18/07/2024

Isaac Akintayo

director · Resigned 16/12/2024

Georgi Dimitrov Shopov

director · Resigned 31/10/2025

Ian Tayler

director · Resigned 02/02/2026

Mr Michael Denny

director · Resigned 24/06/2026

Michael Denny

director · Resigned 24/06/2026

Persons with Significant Control

Liverpool And Sefton Health Partnerships Limited

50–75% shares
50–75% votes

Reg: 05025190 · England And Wales · Limited Company

Notified 06/04/2016

Mersey Care Development Company 1 Limited

25–50% shares
25–50% votes

Reg: 08287986 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/02/2013Registered 13/03/2013
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/02/2013Registered 13/03/2013
charge
outstanding

MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED (SECURITY TRUASTEE)

Created 28/02/2013Registered 07/03/2013
charge
outstanding

MERSEY CARE DEVELOPMENT 1 LIMITED (SECURITY TRUSTEE)

Created 28/02/2013Registered 07/03/2013

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 9th Floor Cobalt Square
2026-08-15

9TH FLOOR COBALT SQUARE

post town → Birmingham
2026-08-15

BIRMINGHAM

officer appointed → FRENCH, Desmond Mark
2026-08-15
officer appointed → LEACH, Jeanette
2026-08-15
officer appointed → PARZYCH, Andreas
2026-08-15