Thalia MK Holdco Limited
Company 08538303 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Niall Macbrayne Director · appointed 2022
- Francisco Hevia Gonzalez Director · appointed 2018
Directors past 6 years
- Francisco Hevia Gonzalez Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Niall Macbrayne Director · appointed 2022
- Francisco Hevia Gonzalez Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thalia WB Holdco Limited 2 shared directors
- Thalia WB Services Limited 2 shared directors
- Thalia WB SPV Limited 2 shared directors
- Thalia MK ODC Limited 2 shared directors
- Thalia MK SPV Limited 2 shared directors
- Thalia Awrp ODC Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08538303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2013 |
| Address | 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thalia Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Amey Ventures Asset Holdings Limited ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thalia MK SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- David Niall Macbrayne Director · appointed 2022
- Francisco Hevia Gonzalez Director · appointed 2018
Show 7 former officers
- Paul James Hatcher Secretary · appointed 2022 · resigned 2023
- John Gerard Connelly Director · appointed 2020 · resigned 2022
- Robert Edmondson Director · appointed 2016 · resigned 2018
- Paul Greenwell Director · appointed 2013 · resigned 2015
- Asif Ghafoor Director · appointed 2013 · resigned 2020
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013 · resigned 2022
- Nicholas Mark Gregg Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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