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Thalia Mk Spv Limited

08538424

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) Spv Limited · until 05/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Francisco Hevia Gonzalez

director · Since 12/12/2018

Spanish · England · Age 52

David Niall Macbrayne

director · Since 21/04/2022

British · Scotland · Age 70

Albany Secretariat Limited

corporate secretary · Since 22/03/2023

Reg: 14325732

Former

Paul Greenwell

director · Resigned 16/10/2015

Nicholas Mark Gregg

director · Resigned 31/05/2016

Robert Edmondson

director · Resigned 11/10/2018

Asif Ghafoor

director · Resigned 13/03/2020

John Gerard Connelly

director · Resigned 13/03/2020

John Gerard Connelly

director · Resigned 07/03/2022

Sherard Secretariat Services Limited

corporate secretary · Resigned 23/03/2022

Paul James Hatcher

secretary · Resigned 22/03/2023

Persons with Significant Control

Thalia Mk Holdco Limited

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

3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB

Reg: 8538303 · 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 History68 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202527 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

11/10/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202427 pages · PDF
Director details changed

change person director company with change date

14/06/20232 pages · PDF
Director details changed

change person director company with change date

14/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/03/202329 pages · PDF
AP04

appoint corporate secretary company with name date

23/03/20232 pages · PDF
TM02

termination secretary company with name termination date

23/03/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

14/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20224 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
PSC05

change to a person with significant control

29/03/20222 pages · PDF
AP03

appoint person secretary company with name date

29/03/20222 pages · PDF
TM02

termination secretary company with name termination date

28/03/20221 page · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Accounts filed

accounts with accounts type full

05/01/202233 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
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202132 pages · PDF
Director appointed

appoint person director company with name date

27/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Director resigned

termination director company with name termination date

23/03/20201 page · PDF
Director resigned

termination director company with name termination date

23/03/20201 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
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

31/10/201930 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
DISS40

gazette filings brought up to date

30/01/20191 page · PDF
Accounts filed

accounts with accounts type full

29/01/201931 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
GAZ1

gazette notice compulsory

11/12/20181 page · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

04/07/20184 pages · PDF
MR04

mortgage satisfy charge full

28/03/20181 page · PDF
MR04

mortgage satisfy charge full

28/03/20181 page · PDF
Accounts filed

accounts with accounts type full

02/08/201732 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

20/10/201629 pages · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20164 pages · PDF
Director resigned

termination director company with name termination date

07/06/20161 page · PDF
Director resigned

termination director company with name termination date

21/10/20151 page · PDF
Accounts filed

accounts with accounts type full

13/10/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20156 pages · PDF
Director details changed

change person director company with change date

19/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20146 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201428 pages · PDF
MR01

mortgage create with deed with charge number

11/03/201425 pages · PDF
RESOLUTIONS

resolution

05/07/201341 pages · PDF
MR01

mortgage create with deed with charge number

01/07/201351 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
Shares allotted

capital allotment shares

20/06/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

20/06/20131 page · PDF
Incorporated

incorporation company

21/05/201357 pages · PDF