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Meissner Bolte (UK) Limited

Meissner Bolte (UK) Limited is an active company incorporated on 11 May 2004 with the registered office located in Hebden Bridge, West Yorkshire. Meissner Bolte (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05125135
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (8 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4a Top Land Country Business Park
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5RW
United Kingdom
Address changed on 11 Oct 2023 (2 years 3 months ago)
Previous address was 4a Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU England
Telephone
01422842575
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Patent Attorney • British • Lives in England • Born in Aug 1993
Director • Chartered Trade Mark Attorney • British • Lives in UK • Born in Sep 1992
Director • Patent Attorney • British • Lives in Germany • Born in Jan 1975
Director • European Patent Attorney • German • Lives in Germany • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelbase Engineering Limited
Alexander James Pickles is a mutual person.
Active
Wheelbase Group Limited
Alexander James Pickles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£246.68K
Decreased by £168.89K (-41%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£787.01K
Decreased by £167K (-18%)
Total Liabilities
-£160.42K
Decreased by £207.31K (-56%)
Net Assets
£626.58K
Increased by £40.3K (+7%)
Debt Ratio (%)
20%
Decreased by 18.16% (-47%)
Latest Activity
Notification of PSC Statement
28 Days Ago on 12 Dec 2025
Andrew James Parker (PSC) Resigned
1 Month Ago on 27 Nov 2025
Kay Rupprecht (PSC) Resigned
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Silvana Nicole Milnes Appointed
6 Months Ago on 1 Jul 2025
Geoffrey William Hughes Resigned
6 Months Ago on 30 Jun 2025
Lilian Janet Hughes Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Apr 2025
Mr Geoffrey William Hughes Details Changed
9 Months Ago on 1 Apr 2025
Mr Andrew James Parker (PSC) Details Changed
9 Months Ago on 1 Apr 2025
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Documents
Change of share class name or designation
Submitted on 23 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2025
Cessation of Kay Rupprecht as a person with significant control on 27 November 2025
Submitted on 12 Dec 2025
Cessation of Andrew James Parker as a person with significant control on 27 November 2025
Submitted on 12 Dec 2025
Notification of a person with significant control statement
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Lilian Janet Hughes as a director on 30 June 2025
Submitted on 24 Jul 2025
Appointment of Silvana Nicole Milnes as a secretary on 1 July 2025
Submitted on 24 Jul 2025
Repayment History
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