MFS GROUPCO LIMITED - YORK
Company Profile | Company Filings |
Overview
MFS GROUPCO LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
MFS GROUPCO LIMITED was incorporated 5 years ago on 13/06/2019 and has the registered number: 12048420. The accounts status is GROUP and accounts are next due on 30/04/2024.
MFS GROUPCO LIMITED was incorporated 5 years ago on 13/06/2019 and has the registered number: 12048420. The accounts status is GROUP and accounts are next due on 30/04/2024.
MFS GROUPCO LIMITED - YORK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
YORK HOUSE WETHERBY ROAD
YORK
YO26 7NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WM BIDCO 2019 LIMITED (until 03/10/2019)
WM BIDCO 2019 LIMITED (until 03/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FRASER GRANT WILLOX | Mar 1967 | British | Director | 2022-04-28 | CURRENT |
DANIEL SMITH | Feb 1983 | British | Director | 2019-08-30 | CURRENT |
DUNCAN SCOTT MARRISON | Jul 1976 | British | Director | 2019-06-13 | CURRENT |
ADAM BENJAMIN GRIGGS | Mar 1974 | British | Director | 2021-10-01 | CURRENT |
MR ALASTAIR JAMES FELL | Jul 1981 | British | Director | 2019-08-30 | CURRENT |
ANA-MARIA GARABA | Oct 1992 | British | Director | 2023-07-31 | CURRENT |
MS DIANE BIRCHALL | May 1961 | British | Director | 2020-03-09 | CURRENT |
JANE GILBERT BOOT | Sep 1982 | British | Director | 2021-04-12 UNTIL 2023-06-23 | RESIGNED |
MR BRIAN GAUNT | Oct 1958 | British | Director | 2019-08-30 UNTIL 2022-03-10 | RESIGNED |
MR JOHN GARNER | Aug 1973 | British | Director | 2019-08-30 UNTIL 2021-04-12 | RESIGNED |
MR GARETH ANTHONY O'TOOLE | Feb 1977 | British | Director | 2021-10-01 UNTIL 2024-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Managers) Limited | 2019-08-30 | London | Right to appoint and remove directors | |
Duncan Scott Marrison | 2019-06-13 | 7/1976 | Long Marston York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ldc Viii Lp | 2019-06-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |