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THALIA MK HOLDCO LIMITED

Active
08538303·incorporated 2013-05-21

THALIA MK HOLDCO LIMITED is an active UK private limited company, incorporated on 21 May 2013 at Companies House (number 08538303; OpenRegistry canonical ID GB-08538303-thalia-mk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-21
Registered Address
3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THALIA MK HOLDCO LIMITED

Filings

Check filing history of THALIA MK HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THALIA MK HOLDCO LIMITED has 1 person with significant control on file:

  • Thalia Waste Management Limited (United Kingdom reg. 07333225). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Amey Ventures Asset Holdings Limited (England And Wales reg. 7068048). Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thalia Ventures Limited (England And Wales reg. 7332754). Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THALIA MK HOLDCO LIMITED has previously traded as:

  • AMEYCESPA (MK) HOLDING CO LIMITED (until 2022-01-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08538303.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.