Website & contact details
- Website
Thalia MK SPV Limited
- Incorporated
- 21 May 2013 (13 years)
- Previously known as
- Ameycespa (MK) SPV Limited (until 5 January 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor3-5 Charlotte StreetManchesterM1 4HB
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 March 2023
Director · Appointed 21 April 2022
British
Born August 1955 (71)
Director · Appointed 12 December 2018
Spanish
Born July 1974 (52)
Officer history (8 former)
22 March 2023
Resigned Hatcher, Paul James as Secretary
22 March 2023
21 April 2022
29 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
7 March 2022
13 March 2020
13 March 2020
13 March 2020
12 December 2018
11 October 2018
24 August 2016
31 May 2016
16 October 2015
30 May 2013
30 May 2013
21 May 2013
21 May 2013
21 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8538303
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Thalia Awrp Odc Limited Owns 75–100% of shares
Thalia Iow Odc Limited Owns 75–100% of shares
Thalia Iow SPV Limited Owns 75–100% of shares
Thalia MK Holdco Limited Owns 75–100% of shares
Thalia MK SPV Limited This company Owns 75–100% of shares
Thalia MK Odc Limited Owns 75–100% of shares
Thalia Services Limited Owns 75–100% of shares
Thalia WB Holdco Limited Owns 75–100% of shares
Thalia WB Odc Limited Owns 75–100% of shares
Thalia WB Services Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 19 November 2024 | Director's details changed | |||
| 11 October 2024 | Full accounts | 31 December 2023 |
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