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Mekvale Limited

Mekvale Limited is a dissolved company incorporated on 25 March 1974 with the registered office located in Preston, Lancashire. Mekvale Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 2 January 2025 (10 months ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01164363
Private limited company
Age
51 years
Incorporated 25 March 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited
Derby House 12 Winckley Square
Preston
PR1 3JJ
Address changed on 17 Jan 2022 (3 years ago)
Previous address was Heritage House Davyfield Road Blackburn BB1 2LU
Telephone
02086497400
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • German • Lives in Germany • Born in May 1970
Mr Bernd Friedrich Wiedmann
PSC • German • Lives in Germany • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Envelopes Limited
Mr Thomas Schwarz is a mutual person.
Dissolved
Mayer-Kuvert (UK) Holdings Limited
Mr Thomas Schwarz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£49.12K
Decreased by £15.2K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.69K
Decreased by £15.2K (-23%)
Total Liabilities
-£2.35M
Increased by £73.72K (+3%)
Net Assets
-£2.3M
Decreased by £88.92K (+4%)
Debt Ratio (%)
4723%
Increased by 1219.65% (+35%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 2 Jan 2025
Registered Address Changed
3 Years Ago on 17 Jan 2022
Declaration of Solvency
3 Years Ago on 8 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Charge Satisfied
3 Years Ago on 14 Dec 2021
Small Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Milan Filo (PSC) Resigned
4 Years Ago on 22 Apr 2021
Small Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 15 December 2022
Submitted on 24 Jan 2023
Registered office address changed from Heritage House Davyfield Road Blackburn BB1 2LU to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 17 January 2022
Submitted on 17 Jan 2022
Resolutions
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Declaration of solvency
Submitted on 8 Jan 2022
Satisfaction of charge 011643630007 in full
Submitted on 14 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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