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Meiller-Boweld UK Limited

Meiller-Boweld UK Limited is an active company incorporated on 14 December 2006 with the registered office located in Deeside, Clwyd. Meiller-Boweld UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06029352
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 12 Drive A, First Avenue
Zone 2, Deeside Industrial Park
Deeside
CH5 2NU
Wales
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Boweld Truck Bodies Limited Dee View Pentre Halkyn Holywell CH8 8JP Wales
Telephone
01352781566
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Nov 1969
Director • Managing Director • Welsh • Lives in Wales • Born in Mar 1974
Director • German • Lives in Germany • Born in Aug 1963
Director • Dutch • Lives in Germany • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£586.42K
Increased by £12.82K (+2%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 9 (+32%)
Total Assets
£5.63M
Increased by £910.16K (+19%)
Total Liabilities
-£1.87M
Decreased by £247.3K (-12%)
Net Assets
£3.76M
Increased by £1.16M (+45%)
Debt Ratio (%)
33%
Decreased by 11.65% (-26%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Godeke Michael Stomberg Appointed
9 Months Ago on 1 Feb 2025
Daniel Georg Böhmer Resigned
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
George Robert Boden Resigned
3 Years Ago on 29 Sep 2022
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Documents
Registered office address changed from Boweld Truck Bodies Limited Dee View Pentre Halkyn Holywell CH8 8JP Wales to Unit 12 Drive a, First Avenue Zone 2, Deeside Industrial Park Deeside CH5 2NU on 11 September 2025
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Appointment of Mr Godeke Michael Stomberg as a director on 1 February 2025
Submitted on 10 Apr 2025
Termination of appointment of Daniel Georg Böhmer as a director on 31 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Certificate of change of name
Submitted on 26 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 16 Jan 2023
Repayment History
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