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 - YORK

This company is listed in the following categories:
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)

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

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