TOD NEWCO1 LIMITED
C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 01349558
- Last Updated: 01 Mar 2024
Company Profile
TOD NEWCO1 LIMITED was incorporated on Monday, January 23, 1978 as a Private Limited Company with registered address in BIRMINGHAM. TOD NEWCO1 LIMITED has the status: Liquidation and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 46 years 9 months and 11 days.
| Name | TOD NEWCO1 LIMITED |
|---|---|
| Company number | 01349558 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1978 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP, 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mssi Group Limited 38 - 43 Lincoln's Inn Fields, WC2A 3PE |
Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
|
| Mcginley Group Limited 5 Beauchamp Court, Victors Way, EN5 5TZ |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-219 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| TOD NEWCO1 LIMITED | 23 Jan 1978 |
| MCGINLEY RECRUITMENT SERVICES LTD | 01 Jun 2009 |
| MCGINLEY SUPPORT SERVICES LIMITED | 25 Jun 2020 |