Thalia Mk Odc Limited
- Large
- Holding
- Active
- 12 years
- Virtual address
- 3 directors
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Thalia Mk Odc Limited is a private limited company registered in England/Wales with the registration number 08538422. The company was founded twelve years ago on May 21, 2013, and registered at M1 4HB, England, Manchester, 3rd Floor 3-5 Charlotte Street. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the treatment and disposal of non-hazardous waste industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Optical and medical tools and devices, totaling 2 months of imports. The last import operation was conducted on May 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Corporate
- 2 years
- 87
-
Resident of United Kingdom
-
Individual
- 5 years
- 10
-
Resident of United Kingdom
-
Individual
- 6 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-02 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Francisco Hevia Gonzalez on 2024-06-28Download 2 pages pdf report
-
Full accounts made up to 2023-12-31Download 31 pages pdf report
Importer profile by HS codes
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Last imported products
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