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AMEYCESPA (MK) SPV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ameycespa (mk) Spv Limited. The company was founded 11 years ago and was given the registration number 08538424. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMEYCESPA (MK) SPV LIMITED
Company Number:08538424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary22 March 2023Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director12 December 2018Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director21 April 2022Active
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB

Secretary29 March 2022Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Corporate Secretary21 May 2013Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director13 March 2020Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director30 May 2013Active
The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH

Director24 August 2016Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director21 May 2013Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Director30 May 2013Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ

Director21 May 2013Active

People with Significant Control

Thalia Mk Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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