THALIA MK ODC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company's waste disposal contract is scheduled to expire on 30 September 2026. If the tender is unsuccessful, the Company will lose its sole revenue stream and will be unable to generate sufficient funds to settle its intercompany liabilities... this therefore represents a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.
Name history
Renamed 1 time since incorporation
- THALIA MK ODC LIMITED 2022-01-05 → present
- AMEYCESPA (MK) ODC LIMITED 2013-05-21 → 2022-01-05
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's waste disposal contract is scheduled to expire on 30 September 2026. If the tender is unsuccessful, the Company will lose its sole revenue stream and will be unable to generate sufficient funds to settle its intercompany liabilities... this therefore represents a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “The Company's current concession contract has been extended to 30 September 2026 to align with the authority's procurement timeline for the ongoing provision of services and can be further extended if this procurement is delayed. The Company are taking part in this procurement process.”
- “Since the reporting date, the Advanced Thermal Treatment (ATT) plant suffered mechanical failure resulting in reduced availability and additional running costs alongside the associated costs of repair. Management has assessed financial impact of these events occurring in 2025 and concluded that it will be not material, as revenue losses beyond the initial five-day period and all repair costs are recoverable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-05-30 | — | — |
| HEVIA GONZALEZ, Francisco | Director | 2018-12-12 | Jul 1974 | Spanish |
| MACBRAYNE, David Niall | Director | 2020-04-24 | Aug 1955 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-05-21 | 2023-05-30 |
| ATHERTON, David | Director | 2015-12-08 | 2016-08-31 |
| EDMONDSON, Robert | Director | 2015-12-08 | 2018-10-11 |
| GREENWELL, Paul | Director | 2013-05-21 | 2015-10-16 |
| GREGG, Nicholas Mark | Director | 2013-05-21 | 2016-05-31 |
| MEIKLE, Stewart | Director | 2018-07-20 | 2018-12-07 |
| REDONDO, Olga | Director | 2018-12-12 | 2020-03-02 |
| RYDBERG, Jakob Andreas | Director | 2013-05-30 | 2015-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thalia Waste Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CH01 | officers | Change person director company with change date | |
| 2023-06-15 | CH01 | officers | Change person director company with change date | |
| 2023-05-31 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-01-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-08-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one