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Menshen Packaging UK Limited

Menshen Packaging UK Limited is an active company incorporated on 25 January 1993 with the registered office located in Penarth, South Glamorgan. Menshen Packaging UK Limited was registered 32 years ago.
Status
Active
Active since 20 years ago
Company No
02783436
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Tec Marina
Terra Nova Way
Penarth
CF64 1SA
Wales
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was Unit 92 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales
Telephone
02920473147
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Feb 1966
Director • General Managing Director • German • Lives in Germany • Born in Nov 1968
Mrs Dorle Tolle
PSC • German • Lives in Germany • Born in Mar 1962
Mr Lutz Menshen
PSC • German • Lives in Germany • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stauff UK Limited
Mr Joerg Deutz is a mutual person.
Active
K.D.L. Properties Limited
Mr Joerg Deutz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£400.99K
Increased by £106.11K (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£663.67K
Decreased by £72.64K (-10%)
Total Liabilities
-£237.84K
Increased by £12.1K (+5%)
Net Assets
£425.83K
Decreased by £84.75K (-17%)
Debt Ratio (%)
36%
Increased by 5.18% (+17%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Jochen Mahrenholtz Appointed
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Wolfram Kobusch Resigned
2 Years 4 Months Ago on 1 May 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Jan 2023
Auditor Resigned
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Wolfram Kobusch as a director on 1 May 2023
Submitted on 9 Feb 2024
Appointment of Jochen Mahrenholtz as a director on 1 January 2024
Submitted on 9 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Registered office address changed from Unit 92 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Tec Marina Terra Nova Way Penarth CF64 1SA on 30 January 2023
Submitted on 30 Jan 2023
Auditor's resignation
Submitted on 23 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Jul 2022
Repayment History
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