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Thalia Mk Odc Limited

08538422

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB
Incorporated 21/05/2013

Previously known as

Ameycespa (Mk) Odc Limited · until 05/01/2022

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

38210
Treatment and disposal of non-hazardous waste

Officers

Francisco Hevia Gonzalez

director · Since 12/12/2018

Spanish · England · Age 52

David Niall Macbrayne

director · Since 24/04/2020

British · Scotland · Age 70

Albany Secretariat Limited

corporate secretary · Since 30/05/2023

Reg: 14325732

Former

Paul Greenwell

director · Resigned 16/10/2015

Jakob Andreas Rydberg

director · Resigned 16/10/2015

Nicholas Mark Gregg

director · Resigned 31/05/2016

David Atherton

director · Resigned 31/08/2016

Robert Edmondson

director · Resigned 11/10/2018

Stewart Meikle

director · Resigned 07/12/2018

Olga Redondo

director · Resigned 02/03/2020

Sherard Secretariat Services Limited

corporate secretary · Resigned 30/05/2023

Persons with Significant Control

Thalia Waste Management Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 7333225 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13rd Floor 3-5 Charlotte Street
2026-05-05

3RD FLOOR

post townManchester
2026-05-05

MANCHESTER

Filing History57 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Director details changed

change person director company with change date

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202432 pages · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
Director details changed

change person director company with change date

15/06/20232 pages · PDF
AP04

appoint corporate secretary company with name date

31/05/20232 pages · PDF
TM02

termination secretary company with name termination date

31/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202334 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20224 pages · PDF
CERTNM

certificate change of name company

05/01/20223 pages · PDF
PSC05

change to a person with significant control

04/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201933 pages · PDF
CH04

change corporate secretary company with change date

02/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20191 page · PDF
PSC05

change to a person with significant control

02/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20194 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201823 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201720 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Director resigned

termination director company with name termination date

31/08/20161 page · PDF
Accounts filed

accounts with accounts type full

14/07/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20165 pages · PDF
Director resigned

termination director company with name termination date

07/06/20161 page · PDF
Director appointed

appoint person director company with name date

23/12/20152 pages · PDF
Director appointed

appoint person director company with name date

18/12/20152 pages · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Director resigned

termination director company with name termination date

23/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20155 pages · PDF
Accounts filed

accounts with accounts type full

28/05/201515 pages · PDF
Director details changed

change person director company with change date

23/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20145 pages · PDF
Director appointed

appoint person director company with name

20/06/20132 pages · PDF
Director appointed

appoint person director company with name

20/06/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

20/06/20131 page · PDF
Incorporated

incorporation company

21/05/201356 pages · PDF