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Erg Wind Mei 2-14-1 (UK) Limited
Erg Wind Mei 2-14-1 (UK) Limited is an active company incorporated on 3 October 2006 with the registered office located in London, City of London. Erg Wind Mei 2-14-1 (UK) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05953649
Private limited company
Age
19 years
Incorporated
3 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2025
(17 days ago)
Next confirmation dated
5 October 2026
Due by
19 October 2026
(12 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Erg Wind Mei 2-14-1 (UK) Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Benjamin Fielding
Director • British • Lives in UK • Born in Nov 1980
Alberto Daloli
Director • Manager • Italian • Lives in Germany • Born in Jul 1974
Mr Andrew Paul Wallace
Director • DCS, UK, Management • British • Lives in UK • Born in Mar 1971
Julian Sebastian Haase
Director • Manager • German • Lives in Germany • Born in Jun 1980
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Erg Wind Mei 2-14-2 (UK) Limited
Julian Sebastian Haase, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Pauk Investment Limited
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Abuk Investment Limited
Mr Andrew Paul Wallace, Benjamin Fielding, and 1 more are mutual people.
Active
Dora Topco UK Limited
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Dora Midco UK Limited
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
TMF Global Services (UK) Limited
Mr Andrew Paul Wallace and TMF Corporate Administration Services Limited are mutual people.
Active
Joint Corporate Services Limited
Mr Andrew Paul Wallace and TMF Corporate Administration Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£36K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£73.7M
Decreased by £2.38M (-3%)
Total Liabilities
-£77.96M
Decreased by £1.87M (-2%)
Net Assets
-£4.26M
Decreased by £519K (+14%)
Debt Ratio (%)
106%
Increased by 0.86% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Julian Sebastian Haase Details Changed
9 Days Ago on 13 Oct 2025
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Alberto Daloli Resigned
11 Months Ago on 28 Oct 2024
Julian Sebastian Haase Appointed
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Mr. Andrew Wallace Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 5 October 2022
Submitted on 17 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 13 Oct 2025
Director's details changed for Julian Sebastian Haase on 13 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Appointment of Julian Sebastian Haase as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Alberto Daloli as a director on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 10 Oct 2024
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Repayment History
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