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Meyle UK Limited

Meyle UK Limited is an active company incorporated on 10 July 2009 with the registered office located in Shoreham-by-Sea, West Sussex. Meyle UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06958563
Private limited company
Age
16 years
Incorporated 10 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (8 days 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 (10 months remaining)
Address
47 Dolphin Road
Shoreham-By-Sea
West Sussex
BN43 6PB
Same address for the past 11 years
Telephone
08454506510
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1975
Director • German • Lives in Germany • Born in Dec 1980
Director • British • Lives in England • Born in Dec 1970
Director • German • Lives in Germany • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Boys Toys Limited
Barney Dines is a mutual person.
Active
New Horizons Academy Trust
Andrew Mark Tress is a mutual person.
Active
Shop4autoparts Ltd
Barney Dines is a mutual person.
Active
Heritage Parts Centre Limited
Barney Dines is a mutual person.
Active
Evolution Automotive Components Limited
Barney Dines is a mutual person.
Dissolved
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
£789.98K
Increased by £172.14K (+28%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£3.48M
Increased by £905.98K (+35%)
Total Liabilities
-£2.34M
Increased by £682.92K (+41%)
Net Assets
£1.14M
Increased by £223.06K (+24%)
Debt Ratio (%)
67%
Increased by 2.86% (+4%)
Latest Activity
Zeliha Lehnhoff Appointed
4 Months Ago on 10 Jul 2025
Small Accounts Submitted
6 Months Ago on 7 May 2025
Martina Struck Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Kai Gaertner (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Karl Jurgen Gaertner (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Inga Gaertner (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Ulf Gaertner (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Appointment of Zeliha Lehnhoff as a director on 10 July 2025
Submitted on 11 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Martina Struck as a director on 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 16 Nov 2023
Cessation of Ulf Gaertner as a person with significant control on 31 December 2022
Submitted on 25 Sep 2023
Cessation of Inga Gaertner as a person with significant control on 31 December 2022
Submitted on 25 Sep 2023
Cessation of Karl Jurgen Gaertner as a person with significant control on 31 December 2022
Submitted on 25 Sep 2023
Cessation of Kai Gaertner as a person with significant control on 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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