Mfs Groupco Limited

General information

Name:

Mfs Groupco Ltd

Office Address:

York House Wetherby Road Long Marston YO26 7NH York

Number: 12048420

Incorporation date: 2019-06-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mfs Groupco started conducting its business in 2019 as a Private Limited Company with reg. no. 12048420. This firm has operated for five years and the present status is active. This firm's registered office is situated in York at York House Wetherby Road. Anyone can also locate this business using the post code of YO26 7NH. It has been already five years from the moment Mfs Groupco Limited is no longer recognized under the name Wm Bidco 2019. The enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Mfs Groupco Ltd filed its account information for the financial period up to Sunday 31st July 2022. The business most recent annual confirmation statement was released on Monday 12th June 2023.

Ana-Maria G., John W., Adam G. and 4 other members of the Management Board who might be found within the Company Staff section of this page are registered as the company's directors and have been expanding the company for one year.

  • Previous company's names
  • Mfs Groupco Limited 2019-10-03
  • Wm Bidco 2019 Limited 2019-06-13

Company staff

Ana-Maria G.

Role: Director

Appointed: 31 July 2023

Latest update: 24 February 2024

John W.

Role: Director

Appointed: 28 April 2022

Latest update: 24 February 2024

Adam G.

Role: Director

Appointed: 01 October 2021

Latest update: 24 February 2024

Diane B.

Role: Director

Appointed: 09 March 2020

Latest update: 24 February 2024

Daniel S.

Role: Director

Appointed: 30 August 2019

Latest update: 24 February 2024

Alastair F.

Role: Director

Appointed: 30 August 2019

Latest update: 24 February 2024

Duncan M.

Role: Director

Appointed: 13 June 2019

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Ldc Viii Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the registration number Lp019919. Duncan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ldc (Managers) Limited. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the registration number 02495714.

Ldc Viii Lp
Address: One Vine Street, London, W1J 0AH, England
Legal authority England And Wales
Legal form Limited Partnership
Country registered England
Place registered Companies House (Uk)
Registration number Lp019919
Notified on 13 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan M.
Notified on 13 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ldc (Managers) Limited
Address: One Vine Street Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02495714
Notified on 30 August 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Monday 31st July 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (34 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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