MFS GROUPCO LIMITED

YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK YO26 7NH

Active
Private Limited Company
Company No. 12048420
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MFS GROUPCO LIMITED was incorporated on Thursday, June 13, 2019 as a Private Limited Company with registered address in YORK. MFS GROUPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 10 days.

Name	MFS GROUPCO LIMITED
Company number	12048420
Company type	Private Limited Company
Incorporation date	13 Jun 2019
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	YORK HOUSE WETHERBY ROAD LONG MARSTON YORK YO26 7NH
Country Of Origin	ENGLAND

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
Ldc (Managers) Limited Vine Street, W1J 0AH	Dates: Friday, August 30, 2019 - present right to appoint and remove directors
Duncan Scott Marrison Nationality: British	Dates: Thursday, June 13, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ldc Viii Lp Vine Street, W1J 0AH	Dates: Thursday, June 13, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 July
Next annual accounts due	30 April 2025, (65 days left)
Latest accounts	31 July 2023
Next confirmation statement due	11 July 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
MFS GROUPCO LIMITED	13 Jun 2019
WM BIDCO 2019 LIMITED	03 Oct 2019